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1. Call to Order, Establish Quorum
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2. Pledge of Allegiance
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3. Consent Agenda Detail:
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3.A. Approve minutes of regular Board meeting on June 12, 2017
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3.B. Approve minutes of Special meeting on June 21, 2017
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3.C. Approve minutes of Special meeting on June 27, 2017
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3.D. Financial Information
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4. Superintendent Report
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4.A. Review progess
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5. Information Items
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5.A. Presentation by member of American Legion Post 352 regarding its proposal to construct a Blanco County Veteran's Memorial Park on district property at the corner of Teri Lane and 7th street.
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5.B. Review BISD Random Drug Testing and Policy FNF (LOCAL)
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5.C. Discuss Policy DEC (LOCAL); Leaves and Absences
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6. Consider approval of 2017-2018 Meal Prices
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7. Consider approval of Budget Amendment
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8. Consider approval of Budget Amendment to Bond Funds
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9. Consider approval of the 2017-2018 District Compensation Plan
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10. Consider approval of 2016-2017 Fiscal Year-End Functional Expense authority letter
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11. Consider Endorsement of Candidates for TASB Board of Directors
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12. Open Forum
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13. Executive Session - For purposes permitted by Texas Government Code, including:
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13.A. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel
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13.B. Texas Government Code 551.072: consideration of the acquisition, sale, and/or lease of real property
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14. Reconvene from Executive Session for action relative to items considered during Executive Session
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15. Adjourn
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