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July 20, 2017 at 7:00 PM - July Regular Meeting

Agenda
1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
1.A) Invocation - Board Member
1.B) Pledges
2. OPEN FORUM
3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda
3.A) Consider Approval of June 15, 2017, Regular Board Meeting Minutes.
Attachments: (1)
3.B) Consider Approval of Monthly Financial Statement
3.C) Consider Approval of Monthly Check Payments
4. REPORT ITEMS
4.A) Superintendent's Report
4.A)1) Correspondence
4.A)2) Enrollment
4.A)3) Construction
4.B) Financial Reports
4.B)1) Tax Collection Report
4.B)2) Investment Reports
5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
5.A) Deliberate, Consider & Take Action if any, Appraisers and Appraisal Calendar for the 2017-18 school year.
5.B) Deliberate, Consider & Take Action if any, Moving the August Board of Trustee meeting from August 17, 2017 to August 24, 2017.
5.C) Deliberate, Consider & Take Action if any, on Local Policy FDA-Interdistrict Transfers
6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.
6.A) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Resignations/Retirements/Non-Renewals/Terminations
6.B) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Hiring of Personnel
6.C) Pursuant to Section 551.072 of the Texas Government Code, Discuss the Purchase, Exchange, Lease, or Value of Real Property
7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
8. ADJOURNMENT
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