June 19, 2017 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Declaration of Quorum

3. Pledge of Allegiance to the Flags

4. Invocation

5. Hear from Citizens

6. Student Recognition - Texas State Solo & Ensemble Participants

7. Superintendent's Report:

7.A. Facility Update

7.B. Projected Enrollment

7.C. Federal Programs

8. Consent Agenda: Approve Minutes of May Meeting; May Financial Reports; Budget Recap, & Distribution Summary; Budget Amendment

9. Consider Extending Commercial Electricity Service Agreement With Direct Energy

10. Review Board Operating Guidelines

11. Consider Entering Into Interlocal Cooperation Contract with Public Educators Association of Texas (PEAT)

12. Consider Policy Update 108, Affecting Local Policies (see attached list)

12.A. EF(LOCAL): INSTRUCTIONAL RESOURCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION
EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY
                  EXAMINATION WITH PRIOR INSTRUCTION
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
EL(LOCAL): CAMPUS CHARTERS
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING

13. Executive Session

13.A. Discuss personnel matters as per Texas Gov't Code § 551-074

13.A.1. Superintendent Profile

13.A.2. Search Timeline for Superintendent

14. Adjournment