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August 28, 2017 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
V. Information Items
V.A. Administrative Report
V.B. Construction Update
V.C. Preliminary Accountability Ratings
V.D. District Parent Involvement Plan
VI. Action Items
VI.A. [3.1.1]  Consider Adoption of 2017 Tax Rate
VI.B. Consider Expenditures Over $25,000
VI.B.1. [Obj.1]  Imagine Learning
VI.B.2. [Obj.1]  Edgenuity Software
VII. Consent Agenda
VII.A. Minutes of the Regular Meeting Held on July 31, 2017
Attachments: (1)
VII.B. Financial Statements for the Month of July 2017
Attachments: (1)
VII.C. [3.1]  Approve Tax Appraisal Roll
VII.D. [3.2]  Consider Renewal of TASB Unemployment Compensation Program
VII.E. [2.1]  Consider Approval of Appraiser List
VII.F. [2.1]  Consider Approval of Appraisal Calendar
VII.G. [Obj.1,3,6]  Consider Additions, Revisions or Deletions of (LOCAL) Policies Affected by District of Innovation Status as Recommended by TASB Policy Service
VIII. Appointment of Delegate and Alternate to TASA/TASB Convention
Attachments: (1)
IX. Executive Session Discussion
IX.A. Employment/Resignations of Contract Employees
X. Executive Session Action
XI. Audience Participation
XII. Adjourn

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