August 24, 2017 at 6:30 PM - Regular Meeting

I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence

II. Public Comment, Open Forum

III. Information Items / Reports

III.A. Principal's Report

III.A.1. Introduction of 2017-18 Staff

III.B. Superintendent's Report

III.B.1. District Announcements / Information

III.B.2. Review of Instructional Program Organization & Course Offerings/Class Schedules

III.B.3. 2017-18 Student Handbook

III.B.4. 2017-18 Employee Handbook

III.C. Support Services

III.C.1. Maintenance and Custodial Update

III.C.2. Facilities Update

III.C.3. Transportation

III.D. Hudspeth County Appraisal District Review Board Report

III.E. Finance Reports

III.E.1. Check Register Review

III.E.2. FIRST PUBLIC STATEMENT

III.E.3. M&O BANK STATEMENT JULY 2017

III.E.4. STUDENT ORG. BANK STATEMENT JULY 2017

III.E.5. TAX REPORTS

III.F. FROST- Securities Report

IV. Consent Agenda Items

IV.A. Approval of Minutes: June 15, 2017

V. Board Action Items

V.A. Consideration and Possible Action of Budget Amendment

V.B. Consideration and Possible Action on Professional Pay Compensation

V.C. Consideration and Possible Action on 2017-2018 Extra Duty Stipends

V.D. Consideration and Possible Action on Proposed 2017-2018 Budget

V.E. Consideration and Possible Action to Adopt an Ordinance, Resolution, or Order setting a Tax Rate 

V.F. Consideration and/or Possible Action on Library Hours.

V.G. Consideration and Possible Action on Physical Therapy Contract

VI. Personnel (Resignations, Assignments, Terminations) - If
necessary, the Board will convene in closed session for the
purposes permitted by Texas Government Code 551.074,
discussion of appointment, employment, evaluation, reassignment,
compensation, or duties of public employee. No action will be
taken during closed session; action, if any, will be in open session.

VII. Comments from Board Members

VIII. Confirmation of Next Meeting Date- Thursday September 21st, 2017

IX. Adjournment