August 17, 2017 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Ronnie Watkins
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2. Oath of Office
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3. Recognitions
Description:
Media Honor Roll
Kathy Hutchinson - TCASE Volunteer of the Year F. E. Shaheen - Appreciation of Years of Service to Board of Trustees
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4. Call to Order
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5. Public Forum
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6. Consent Agenda Items
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6.A. Approval of Minutes
Description:
Approve minutes for the 7/13/2017 Regular Meeting
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6.B. Approval of District T-TESS Appraisers
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6.C. Approval of Parent & Family Engagement Policy
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6.D. Approval of Appraisal Calendar
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7. Consider Approval of Financial Reports
Presenter:
Lance Terrell
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8. Consider Approval of Student Code of Conduct
Presenter:
Rodney Caddell
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9. Consider Approval of Extracurricular Code of Conduct
Presenter:
Rodney Caddell
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10. Consider Approval of Unemployment Insurance
Presenter:
Lance Terrell
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11. Reports
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11.A. Summer School Report
Presenter:
Donna Pugh
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11.B. 2017-18 Budget Update
Presenter:
Lance Terrell
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11.C. Policy FJ(LOCAL) Fund Raising Report
Presenter:
Jeff Northern
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11.D. STAAR Report
Presenter:
Heidi Blair
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11.E. Board Report
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11.F. Superintendent Report
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12. Personnel
Description:
The Trustees may retire to Closed Executive Session for the purpose of discussing personnel issues (Texas government Code 551.074)
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12.A. Personnel New Hires
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12.B. Personnel Resignations, Auxiliary New Hires, Change of Assignments
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13. Executive Session
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14. Adjourn
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