September 12, 2017 at 6:00 PM - Regular

I. Convene in a Quorum and Call to Order; Invocation; United States and Texas Flags Pledges of Allegiance

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. STUDENT RECOGNITION

IV. STAFF RECOGNITION

V. MONTHLY REPORTS

V.A) Presentation Of Monthly Financial Reports, Investment Reports, And Budget Update

V.B) Superintendent's Report

VI. NEW ITEMS

VI.A) Report on District Enrollment

VI.B) Report on Hurricane Harvey Recovery

VI.C) Consider and Approve Hurricane Harvey Resolution

VI.D) Discuss and Possibly Consider and Approve Board Goals

VI.E) Consider and Approve Way Services Energy Savings Performance Contract

VI.F) Consider and Approve Members of the School Health Advisory Council (SHAC) Members 

VI.G) Consider and Approve District Educational Improvement Committee (DEIC) Members

VI.H) Consider and Approve TEA Waivers Related to Hurricane Harvey

VI.H)1) Missed School Days Waiver

VI.H)2) Low Attendance Waiver

VI.I) Consider and Approve Purchasing Middle School Chiller Replacement ICM Quote 2017-221CR

VI.J) Consider and Approve Minutes of August 15, 2017 Regular Board Meeting, August 22, 2017 Board Goal Setting Workshop, and August 31, 2017 Special Board Meeting

VII. BOND ITEMS

VII.A) Update On Progress

VIII. CLOSED SESSION

VIII.A) Consultation with Board Attorney Regarding All Matters as Authorized by Law: Texas Government Code 551.071

VIII.B) Deliberation Regarding Personnel Including Superintendent Contract: Texas Government Code 551.074

IX. RECONVENE INTO OPEN SESSION

X. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XI. ADJOURNMENT