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

Agenda
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
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