August 16, 2017 at 6:30 PM - Regular Meeting

I. Call to order, roll call and declaration of quorum.

II. Pledge of Allegiance.

III. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.

IV. Informational.

IV.A. Police Department Report.

IV.B. Maintenance Department Report.

V. Approve and/or correct minutes from previous board meeting(s): July 19, 2017.

VI. Consent Agenda.

VI.A. Financial Information.

VI.B. Budget Amendment-Special Programs.

VII. Action Items.

VII.A. Consider and possible action on 2017-2018 Financial Procedures Manual.

VII.B. Consider and possible action on 2017-2018 Budget Procedures Manual.

VII.C. Consider and possible action on list of vendors paid $25,000 or more.

VII.D. Consider and possible action on 2017-2018 Edgar Procedures Manual.

VII.E. Consider and possible action on the Student Code of Conduct.

VII.F. Consider and possible action on the Texas Teacher Evaluation & Support System (T-TESS) appraisers and calendar for 2017-2018 school year.

VII.G. Consider and possible action on the Texas Principal Evaluation & Support System (T-PESS) appraisers and calendar for 2017-2018 school year.

VIII. Policy.

VIII.A. Consider and possible action on adoption of resolution regarding investment Policy CDA (LOCAL)-Investments.

VIII.B. Consider and possible action on a resolution regarding Policy CNA (LOCAL)-Hazardous Transportation Routes.

IX. Superintendent's Reports and Updates.

IX.A. Enrollment Update.

IX.B. Upcoming dates and events.

IX.C. Upcoming dates for board meeting(s).

X. Closed Session.

X.A. Pursuant to Texas Government Code 551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

XI. Reconvene/Action After Closed Session.

XI.A. The Board may take appropriate action regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

XII. Adjournment.