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September 12, 2017 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order: Announce Quorum Present
II. Prayer
III. Public Hearing on Financial Integrity Rating System of Texas performance
Attachments: (1)
IV. Public Comments / Audience Participation
Description:  A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than five (5) minutes. Any person/group wishing to address the Board must sign in on the Open Forum list no later than 7:00 pm. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
V. ACTION ITEM: Consent Agenda
V.A. Minutes
Attachments: (1)
V.B. Bills Paid
Attachments: (1)
VI. Elementary Principal Report
Attachments: (1)
VII. Secondary Principal Report
Attachments: (1)
VIII. Curriculum and Accountability Report
VIII.A. Safeguards
Attachments: (1)
VIII.B. Wylie's Welding Academy Update
IX. Financial / Budget Report
IX.A. 2016-2017 Budget update
Attachments: (1)
IX.B. 2017-2018 Approved budget
Attachments: (1)
IX.C. NextEra Update on Wind Energy Project
IX.D. Student Insurance
X. Facility Updates
X.A. Technology Needs
XI. Policy Updates
XI.A. Pre K Tuition
XII. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.
XII.A. Discuss personnel matters and/or hear complaints against personnel 
XIII. Reconvene: Open Session for any action relative to discussion during Closed Session
XIV. Upcoming Events & Topics of Future Discussion
XIV.A. October Board of Trustees Meeting Date - October 24th
XIV.B. TASA/TASB Convention
XV. Adjourn
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