August 28, 2017 at 6:00 PM - Regular

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

2. Open Forum

2.A. Recognition

2.A.1. TMS and THS Cheerleaders

3. Acknowledgement 

3.A. 2017 - 2018 Student Handbook

3.B. 2017 - 2018 Employee Handbook

4. Reports

4.A. Project Update by SZH Architecture 

4.B. Financial Updates:
Lansberry PTO
Athletic Booster Club

4.C. Principal's Report

4.C.1. Eric Kelley- High School
Brittaney Cassidy - Middle School
Kelli Robinson - Elementary

4.D. Superintendent's Report 

4.D.1. Enrollment 

5. Consent Agenda

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

5.B. Consider and possible action to approve board minutes.

6. Action Agenda

6.A. Consider/Approve Greatest Maximum Price (GMP) for bond project. 

6.B. Consider/Approve 2017-2018 Student Code of Conduct.

6.C. Consider/Approve Trinity County Appraisal District 2017 Certified Tax Roll Resolution.

6.D. Consider/Approve HVAC (Heating, Ventilation, Air Conditioning) proposals.

6.E. Consider/Approve 2017-2018 budget.

6.F. Consider/Approve 2017-2018 Compensation Plan.

7. Executive Session - pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act, Texas Government Code Section 551.074 and 551.071.

7.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.

7.B. Private consultation with the board's attorney.

8. Open Session- deliberation and possible action if any, taken in closed session

8.A. Consider and take action on District Attorney's recommendation.

9. Adjourn