September 18, 2017 at 7:00 PM - Regular

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Audience with Patrons

V. Items of Business

V.A. Discussion of the Guaranteed Maximum Price for the HS Baseball/Softball Field Project as Prepared by Weaver & Jacobs Constructors Based on Construction Documents by Claycomb Associates

V.B. Approval of the Guaranteed Maximum Price for the HS Baseball/Softball Field Project as Prepared by Weaver & Jacobs Constructors Based on Construction Documents by Claycomb Associates

V.C. Presentation and Discussion of Safety and Security Audit 

V.D. Public Hearing to Discuss Budget and Proposed Tax Rate

V.E. Approval of 2017-2018 Tax Rate

V.F. Report on Technology Department

V.G. Approval of Consent Agenda

V.G.1. Approval of Minutes of Previous Meetings

V.G.1.a. Regular Board Meeting - August 22, 2017

V.G.1.b. Emergency Board Meeting - September 6, 2017

V.G.2. Approval of August Financial Report

V.G.3. Approval of the Designation of T-TESS Appraisers and T-TESS Appraisal Rules/Calendar for 2017-2018

V.H. Employment of Personnel

VI. Superintendent's Report

VI.A. Communications

VI.B. Resignations

VI.C. Review of Claycomb Associates, Architects Monthly Statement #8 (Jr. High), #4 (Baseball Field) and #1 (Holmes)

VII. Adjournment