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July 24, 2017 at 7:00 PM - Regular Board Meeting

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