August 14, 2017 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Reginald Jefferson, Pastor of New Hope Church

III. BOARD MOMENT

IV. STUDENT AND STAFF GUESTS

V. CONSENT AGENDA

V.A. Approval of Minutes:  July 24, 2017 (Workshop), July 24, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments 

V.B. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 34 Forest Creek Circle, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Properties

V.C. *Action - Accept Resignations and Elect Replacements

VI. AUDIENCES

VII. REPORTS OF THE SUPERINTENDENT

VII.A. PERSONNEL

VII.A.1. Action - Approve Administrative Term Contracts

VII.A.2. Action - Approve Supplemental Term Contracts

VII.A.3. Action - Approve T-TESS Calendar and Appraisers

VII.B. INSTRUCTION

VII.B.1. Report - District of Innovation

VII.B.2. Action - Approve Resolution to Consider a Designation as District of Innovation

VII.B.3. Action - Conduct Public Hearing on Proposed Designation as District of Innovation

VII.C. ADMINISTRATION

VII.C.1. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position D

VII.C.2. Action - Select Delegate to 2017 TASB Delegate Assembly

VII.C.3. Report - Proposed Stallion Project

VII.C.4. Action - Approval to Post Notice for Bid Opening for Real Property located on Town East Boulevard

VII.D. CONSTRUCTION

VII.D.1. Action - Approve Construction Manager at Risk Contractor for Horn HS

VII.D.2. Action - Approve Guaranteed Maximum Price for Agnew Phase III

VII.E. BUSINESS

VII.E.1. Action - Amend 2016-2017 Budget

VII.E.2. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates

VII.E.3. Action - Approve Budget for 2017-2018

VII.F. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

VII.G. IX.  Audience II - (Items Not on the Agenda)

VII.H. VIII.  Questions Concerning any Items in Exhibits/Information

VII.I. X.  ADJOURNMENT

VII.I.1. *  Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel).  The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated.  All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.