August 8, 2017 at 6:30 PM - Regular Meeting
Agenda |
---|
I. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION
|
II. OPEN FORUM
|
III. ITEMS FOR DISCUSSION AND/OR ACTION
|
III.A. Consent Agenda
|
III.A.1. Minutes of Previous Meeting(s)
|
III.A.2. Financial Reports
|
III.A.3. Quarterly Investment Report
|
III.A.4. Permanent School Fund
|
III.A.5. TEA Fractional Funding
|
III.A.6. Salary Considerations
|
III.A.7. Transportation Report and Considerations
|
III.A.8. Contract for Assessment and Collection Services
|
III.B. Business and Finance
|
III.B.1. WAG Report
|
III.B.2. Proposed 2017-2018 Budget and Tax Rate
|
III.C. Curriculum and Instruction
|
III.C.1. Report State Assessments of Academic Readiness (STAAR) Results
|
III.C.2. High School Exemption Policy
|
III.D. Superintendent Reports
|
III.D.1. Buildings/Grounds and Construction/Remodeling Projects
|
III.D.2. Budget Reports
|
III.D.3. Report of Disbursements
|
III.D.4. Proposed Drug Testing Changes for Athletics/Extra-Curricular
|
III.E. TASB Board of Directors Endorsement
|
IV. PERSONNEL ITEMS
|
IV.A. Personnel Changes/Update
|
V. CLOSED SESSION
|
V.A. Personnel, Texas Government Code § 551.074
|
V.B. Real Property, Texas Government Code § 551.072
|
VI. BOARD CORRESPONDENCE
|