November 13, 2017 at 6:00 PM - Regular Meeting
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A. Prayer, Pledge, Roll Call
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A.1. Student Led Pledge of Allegiance
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B. Board Recognitions
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B.1. Outstanding Students for the Second Six-Weeks
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B.2. Character Education Speaker
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C. Public Communications
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D. Consent Agenda
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D.1. Minutes
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D.2. Disbursements
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D.3. Financial Statements
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D.4. Investment Report
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D.5. State Aid Comparison - Budgeted vs. Earned
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D.6. Earned vs. TEA Payments
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D.7. Tax Collection Report
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D.8. Budget Amendment
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E. Information Items
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E.1. Superintendent's Report
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E.2. Construction Update by PBK Architects and Drymalla Construction
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E.3. Tentative December Agenda Items
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F. Action Items
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F.1. Closed Session: Consultation with the Board's Attorney Regarding Pending or Contemplated Litigation and/or Privileged Legal Advice (Texas Government Code Section 551.071 and Texas Government Code 551.129) and Deliberation Regarding Matters in Which Personally Identifiable Information About a Public School Student Will Necessarily Be Revealed (Texas Government Code Section 551.0821), Reconvene from Closed Session, Consider Action on Items from Closed Session
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F.2. Review and Approve 2016-2017 District Financial Audit
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F.3. Voting for Bastrop Central Appraisal District Board of Directors
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F.4. Schedule Date for Team of Eight Training
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F.5. Discussion and Possible Action Regarding Campus Capital Improvement Projects Including Both Current and the 3rd Phase of Bond Projects
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F.6. Personnel
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F.6.a. Resignations of Certified Personnel
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F.6.b. Employment of Certified Personnel
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