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June 29, 2017 at 12:00 PM - Special Called Meeting

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

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