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June 26, 2017 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Newly Elected Board of Trustee Takes Oath of Office
V. Public Hearing to Discuss the Proposed 2017-2018 Budget and Proposed Tax Rate
VI. Information/Discussion Items
VI.A. Administrative Report
VI.B. SHAC (School Health Advisory Council) Update
VII. Executive Session Discussion
VII.A. Personnel Matters
VII.B. Property / Real Estate Matters
VIII. Executive Session Action
IX. Action Items
IX.A. [2.1]  Consider 2017-2018 Compensation Plan
IX.B. [2.1]  Consider 2017-2018 Stipends
IX.C. [3.2]  Consider Final Budget Amendment(s) for 2016-2017
IX.D. [3.2]  Adopt Budget for Fiscal Year 2017-2018
IX.E. [3.2]  Consider  2017-2018 Adult Meal Prices
IX.F. Consider Expenditures Greater Than $25,000
IX.F.1. [1.1.1, 2.2]  Region X and Region VII ESC 2017-2018 Contracts
IX.G. [Obj.1,2.1.1,Obj.3,Obj.6]  Consider TASB Policy Update 108, Affecting (LOCAL) Policies
X. Consent Agenda
X.A. Minutes of the Regular Board Meeting Held on May 22, 2017, Special Board Meeting Held on May 31, 2017, and Special Board Meeting Held on June 12, 2017
X.B. Financial Statements for the Month of May 2017
Attachments: (1)
XI. Executive Session Discussion
XI.A. Employment, Termination & Non-Renewal of Contract Employees
XI.B. Resignations
XII. Executive Session Action
XIII. Audience Participation
XIV. Adjourn
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