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August 14, 2017 at 7:00 PM - Regular Board Meeting

Agenda
1. Call to Order, Establishment of Quorum
2. Pledge of Allegiance
3. Public meeting to Discuss budget
4. Consent Agenda Detail:
4.A. Approve minutes of regular Board meeting on July 24, 2017
4.B. Financial Information
4.C. Check Register
5. Approve engagement letter with Klein, Kraus & Company, LLC, to audit the District for the fiscal year ending August 31, 2017
6. Consider approval of Resolutions to sanction the Blanco County and Gillespie County 4-H Organizations as an extracurricular activity
7. Consider approval of the Blanco County and Gillespie County Extension staff as Adjunct Faculty members
8. Approve Local District Update, affecting Local Policies:
            DEC (LOCAL): Compensation and Benefits - Leaves and Absences
            FNF (LOCAL): Student Rights and Responsibilities - Interrogations and Searches
9. Review Parent/Student Handbook
10. Consider approval of 2017-2018 Blanco ISD Student Code of Conduct
11. Consider approval to delegate contractual authority to obligate the school district under Texas Education
Code (TEC) ยง11.1511(c)(4) to the superintendent, solely for the purpose of obligating
the district under TEC, Chapter 41, Subchapters A and D, and the rules adopted
by the commissioner of education as authorized under TEC, 41.006, including
approval of the Agreement for the Purchase of Attendance Credits or the Agreement
for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
12. Consider approval of Large Purchase
13. Approve 2017-2018 Budget
14. Open Forum
15. Executive Session - For purposes permitted by Texas Government Code, including:
15.A. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel
15.B. Texas Government Code 551.072: consideration of the acquisition, sale, and/or lease of real property
16. Reconvene from Executive Session for action relative to items considered during Executive Session
17. Adjourn
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