August 21, 2017 at 6:00 PM - Regular Meeting
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1. Establish Quorum and Call Meeting to Order - 6:00 pm
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2. Adjourn to Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
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2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit
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3. Reconvene Into Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Recognition
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7. Public Forum
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8. District Director Reports
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8.A. Food Service
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8.B. Transportation
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9. Employment of Personnel
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10. Report on 2016-2017 Accountability Ratings
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11. Budget Update
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12. Resolution to Undesignate General Fund Balance
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13. Board of Trustee Meeting -Time Change for August 28, 2017
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14. Consent Agenda
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14.A. Minutes of July 17, 2017 Regular Meeting and August 7, 2017 Special Meeting
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14.B. Purchase Greater Than $125,000
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14.C. Appraisal Calendar 2017-2018
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14.D. Certified Appraisers for T-TESS Evaluation System
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14.E. Budget Amendment(s)
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14.F. Reimbursement of Employees for 2016-2017 Leave
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14.G. Student Code of Conduct
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14.H. Extension Agents as Adjunct Staff Members for 2017-2018
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15. Superintendent's Communications
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15.A. Personnel Resignations/New Employees
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15.B. TASA/TASB Convention
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15.C. Start of 2017-2018 School Year
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16. Financial Information
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16.A. Monthly Financial Statements
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16.B. Tax Collectors Report
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16.C. TexPool Monthly Statement of Accounts
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16.D. Payment of Bills
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17. Adjournment
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