July 24, 2017 at 6:00 PM - Regular

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement

2. Open Forum

3. Reports

3.A. Superintendent Report

4. Consent Agenda

4.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.

4.B. Consider and possible action to approve June 26, 2017 board minutes.

5. Action Agenda

5.A. Consider/Approve on TASB Policy Update 108, affecting local policies:
EF (LOCAL) INSTRUCTIONAL RESOURCES, EFA (LOCAL) INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS, EFAA (LOCAL) INSTRUCTIONAL MATERIALS- SELECTION AND ADOPTION, EG (LOCAL) CURRICULUM DEVELOPMENT, EH (LOCAL) CURRICULUM DESIGN,
EHDB (LOCAL) ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION, EIF (LOCAL) ACADEMIC ACHIEVEMENT - GRADUATION
EL (LOCAL) CAMPUS CHARTERS, GKB (LOCAL) COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING

5.B. Consider/Approve health insurance increase for employees.

5.C. Consider/Approve possible action concerning personnel incentives for local, state days and longevity.

6. Executive Session - pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act, Texas Government Code Section

6.A. Personnel (Section 551.074 et. seq. of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee.

6.A.1. New personnel;  Cairus Larsen- Art TMS/THS/coaching, Micah Bohannan 7th SS/coaching, Jakiea Lyons 6th ELA, Kim Newby 1st grade, Courtney Rivera 3rd grade, Racheal Molandes 3rd grade ELA, Dustie Alston 5th ELA and Tracy Richards 5th Grade Science, Nicole Bowden 3rd grade Math.

7. Open Session- deliberation and possible action, discussed in closed session

8. Adjourn