June 29, 2017 at 12:00 PM - Special Called Meeting
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1. Call to Order
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Consent Items:
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2.a. Consider Approval of Minutes for the Regular Called Meeting of June 15, 2017
Attachments:
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2.b. Personnel:
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2.b.1. Resignations, Replacements and New Hires
Attachments:
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2.c. Consider Approval of Budget Amendments
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3. Action Items:
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3.a. Consider GMP for South Elementary Dirt Work
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3.b. Consider Approval of Annual Compensation Plan for 2017-18
Attachments:
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3.c. Public Hearing on 2017-18 Proposed Budget and 2017 Proposed Tax Rate
Attachments:
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3.d. Consider Approval of 2017-18 Budget
Attachments:
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3.e. Consider Renewal of Workers' Comp Insurance
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3.f. Consider Settlement Agreement Regarding Student
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4. Closed Session:
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4.a. Consultation with Attorney - Texas Govt. Code Sec. 551.071
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5. Adjourn
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