June 12, 2017 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Tax Ratification Election (TRE) Presentation
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3. Consider Approval of Resolution Regarding the Reduction of I&S Tax Rate
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4. Special Recognitions
Presenter:
Randy Milton, Chartwells
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5. Public Comments
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6. Consent Agenda
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6.A. Presentation of Bills
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6.B. Financial Reports
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7. Consider Approval of Minutes from May 16, 2017 Budget Workshop Meeting
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8. Consider Approval of Minutes from June 5, 2017 Budget Workshop Meeting
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9. Consideration to Approve the 2017-2018 Adult and Student Meal Prices
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10. Consider Approval of Waste Disposal Service Contracts
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11. Consider Approval of Renewal of Optional Student Athletic Accident and Catastrophic Accident Insurance Polices with AIG
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12. Appoint Designee to Calculate Effective Tax Rate
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13. First Reading of Policy Update 108 (affecting local policies)
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14. Alternate Education Campus Discussion
Presenter:
Sandy Housley
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15. Superintendent's Report
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15.A. Summer School
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15.B. Summer Projects
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15.C. TEA Report
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15.D. Change Date of July 10, 2017 Regular Board Meeting
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15.E. Set Date of Next Budget Workshop Meeting
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16. Executive Session
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section 551.071 Consultation with school attorney Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee.
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16.A. Superintendent's Contract
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17. Action on Items Discussed in Executive Session, If Any
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18. Adjourn
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