July 10, 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. Consent Agenda

2.A. Consider Approval of Minutes of June 2017 Meeting(s)

2.B. Consider Approval of Disbursements

2.C. Consider First and Temporary Approval of Changes to Policy EHBC(local)

2.D. Consider Approval of Independent Auditor for 2016-17 School Year

2.E. Consider Approval of Chapter 41 Agreement with TEA for the 2017-18 School Year

2.F. Consider Approval of Order Calling for Election of Board of Trustees, Positions 6 and 7

2.G. Consider Approval of Election Services Agreement with Jefferson County

2.H. Personnel

2.H.1. New Hire Information

2.H.2. Consider Approval of Personnel Recommendations

2.I. Consider Approval of Budget Amendment GF5

2.J. Information on 2016-17 Budget Transfers

3. Regular Agenda

3.A. Report: Budget

3.B. 2017-18 Budget Update

3.C. Consider Approval of 2017-18 Teacher Salary Schedule

3.D. Consider Approval of Raises for Employees Not on Teacher Salary Schedule

3.E. Consider Approval of Vehicle Leasing Option with Enterprise Leasing

3.F. Consider Approval of a Resolution(s) for Payment of Salary to Employees Due to Tropical Storm Cindy

3.G. Consider First Reading and Temporary Approval of LOCAL Policies in TASB Localized Policy Manual Update 108 (see attached list)

3.H. Superintendent's Report

3.I. Discussions Regarding Real Property (Closed Session) Pursuant to Chapter 551 of the Texas Government Code

3.J. 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

3.K. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session

3.L. Board Member Requests for Future Agenda Items

3.M. Adjournment