August 7, 2017 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment/Open Forum

II. Recognitions

II.A. Thank You card(s)

III. Consent Item(s)

III.A. Approve Minutes of July 17, 2017 Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Investment Comparison Calendar Year To Date

III.F. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.B. Campus/Director Reports

V. Action/Discussion Item(s)

V.A. Approve Fuel Bid(s) for the Month of September 2017

V.B. Review of Certified Tax Values and Impact on District

V.C. Approve Teacher Appraisal Calendar

V.D. Approve Student Code of Conduct and Discipline Management Plan

V.E. Review Campus Handbooks and Employee Handbooks

V.F. Review and Discuss Engagement Contract with Gravely and Pearson LLP

V.G. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

V.H. Budget Workshop for 2017-2018

V.I. Consider and Approve a proposed rate that will be published in the Notice of Public Meeting to Set 2017-2018 Proposed Budget and Tax Rates

V.J. Set Date for Public Meeting and Hearing on 2017-2018 Proposed Budget and Proposed Tax Rates

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment