June 26, 2017 at 6:00 PM - Regular Meeting
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I. Call to Order/Certify Notice/Establish Quorum
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II. Invocation
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III. Pledge of Allegiance
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IV. Newly Elected Board of Trustee Takes Oath of Office
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V. Public Hearing to Discuss the Proposed 2017-2018 Budget and Proposed Tax Rate
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VI. Information/Discussion Items
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VI.A. Administrative Report
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VI.B. SHAC (School Health Advisory Council) Update
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VII. Executive Session Discussion
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VII.A. Personnel Matters
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VII.B. Property / Real Estate Matters
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VIII. Executive Session Action
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IX. Action Items
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IX.A. [2.1] Consider 2017-2018 Compensation Plan
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IX.B. [2.1] Consider 2017-2018 Stipends
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IX.C. [3.2] Consider Final Budget Amendment(s) for 2016-2017
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IX.D. [3.2] Adopt Budget for Fiscal Year 2017-2018
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IX.E. [3.2] Consider 2017-2018 Adult Meal Prices
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IX.F. Consider Expenditures Greater Than $25,000
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IX.F.1. [1.1.1, 2.2] Region X and Region VII ESC 2017-2018 Contracts
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IX.G. [Obj.1,2.1.1,Obj.3,Obj.6] Consider TASB Policy Update 108, Affecting (LOCAL) Policies
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X. Consent Agenda
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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
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X.B. Financial Statements for the Month of May 2017
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XI. Executive Session Discussion
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XI.A. Employment, Termination & Non-Renewal of Contract Employees
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XI.B. Resignations
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XII. Executive Session Action
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XIII. Audience Participation
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XIV. Adjourn
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