June 12, 2017 at 7:00 PM - Regular Meeting

1. Opening

1.A. Call to Order and Establishment of Quorum

1.B. Prayer and Pledges

1.C. Patron Presentations

2. Spotlight on Excellence Presentation(s)

2.A. Britni Hidalgo - West Groves Early Learning Center

3. Special Presentation

3.A. Commissioners Court Proclamation:  “Keys to the Courthouse” curriculum enrichment program

4. Consent Agenda

4.A. Consider Approval of Minutes of May 2017 Meeting(s)

4.B. Consider Approval of Disbursements

4.C. Information on 2016-17 Budget Transfers

4.D. Depository Contract Negotiation - Information Only

4.E. Report:  Community and Student Engagement Survey Results - Information Only

4.F. Consider Approval of Amendment to Textbook Selection Committee Report

4.G. Personnel

4.G.1. New Hire Information

4.G.2. Consider Approval of Contract Renewal(s) and Personnel Recommendation

5. Regular Agenda

5.A. Consider Approval of 2017-18 TREA Legal Services Program Agreement with Powell & Leon

5.B. Consider Approval of Meal Price Increase

5.C. Consider Approval of Expedited Waiver Related to the Teacher Data Portal of the Texas Assessment Management System

5.D. Consider Approval of District Core Benefits Package for 2017-18 School Year

5.E. Safety Audit Submission - Information Only

5.F. Report: Budget - General Fund, Tax Report

5.G. Consider Approval of Budget Amendment GF4

5.H. Consider Approval of Transactions that Cost $25,000 or More

5.I. Consider Appointment of Official Voting Delegate and Alternate Delegate to the 2017 Delegate Assembly of Texas Association of School Boards

5.J. #OneStop Registration Fair - August 1st, 9 a.m. - 5 p.m. (Information Only)

5.K. Consider Approval of Employment Contract for Interim Superintendent Dr. Jimmy Creel

5.L. Board Member Requests for Future Agenda Items

5.M. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters

5.N. Adjournment