August 14, 2017 at 5:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Newly Appointed Board Trustee John Ellis:
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3.A. Sign Statement of Appointed Officer;
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3.B. Administer Oath of Office;
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3.C. Sign Conflict of Interest;
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4. Public Comments
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5. Presentations:
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5.A. TGCA Academic All State Softball: Kendall Lively; TGCA All State Softball: Payslee Sims; TGCA All-Star Softball Mollie Snowden;
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6. District Updates
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6.A. Director of Operations Brian Cooper
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6.A.1. Facilities Report
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6.B. Business Manager Brad Holland
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6.B.1. Financial Report
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7. Athletic Director Jared Sanderson
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7.A. Athletic Handbook
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7.B. Coaches Handbook
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8. Consent Agenda
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8.A. July 10, 2017 Regular Meeting Minutes
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8.B. July Budget Report
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8.C. July Monthly Bills
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9. Consider Approval of 2017-2018 Student Handbook
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10. Consider Approval of 2017-2018 Student Code of Conduct
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11. Discuss and Consider Approval of Salary Schedules for 2017-2018 (Distributed at Meeting)
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12. Propose 2017-2018 Tax Rate to be Published
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13. Discuss and Consider Approval of Budget Amendment if Necessary
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14. As a Result of the Policy Review Session Completed on May 16, 2017, Repeal of All Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service (see attached list)
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15. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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16. Personnel
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16.A. Resignations/Reassignments/Retirements
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16.A.1. Consider Approval of Resignation of Lindsay Malson.
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16.B. Employment of Staff
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17. Superintendent's Report
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17.A. Band Handbook
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17.B. Golf Booster Club By-Laws
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17.C. TASA/TASB
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18. Adjournment
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