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September 18, 2017 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
I.A. Announcement of quorum and notice of meeting posting
I.B. Pledge of Allegiance to US Flag and Texas Flag
I.C. Mission Statement
I.D. Invocation
I.E. Recognition
II. PUBLIC COMMENT:  30 Minutes
Attachments: (1)
III.  PUBLIC HEARING TO DISCUSS PROPOSED TAX RATE
Description:  The Board of Trustees will convene a second public hearing to discuss the proposed tax rate.  Taxpayers may address the Board during the public hearing.
IV. ADJOURN PUBLIC HEARING
V. BEGIN  MEETING
VI. CONSIDER APPROVAL OF THE FOLLOWING ACTION ITEMS: 
VI.A. Consider Action to Ratify Board's August 30, 2017 Approval of an Ordinance Setting the 2017 Tax Rate
VII. CONSIDER APPROVAL OF 2017-2018 BUDGET AMENDMENT OF SEPTEMBER 18, 2017
VIII. ADMINISTRATOR'S REPORTS
VIII.A. Elementary  Campus:  Campus Data, Campus Activities
VIII.B. Intermediate Campus:  Campus Data,Campus Activities
VIII.C. Middle School Campus:  Campus Data, Campus Activities
VIII.D. High School Campus:  Campus Data, Campus Activities
IX. SUPERINTENDENT'S REPORT
IX.A. Monthly Report:  General Information and Operations
X. CONSENT AGENDA
X.A. Minutes of Previous Meeting of August 21, 2017
X.B. Minutes of Previous Meeting of August 30, 2017
X.C. Payment of Bills to August 31, 2017
X.D. Financial Summaries to August 31, 2017
X.E. Cafeteria Report of August  31, 2017
X.F. Utility and Transportation  Reports
XI. NEW BUSINESS
XI.A. Consider Approval of Submission of  a Waiver to the Texas Education Agency for 6 instructional days missed due to Hurricane Harvey: August 28, 29, 30, 31, September 1, and September 5, 2017
XI.B. Consider Approval of Resolution Regarding Wage Payments During Mandatory Evacuation and  Emergency School Closure due to Hurricane Harvey 
XI.C. Discuss and Consider Approval of Line of Credit with Prosperity Bank.
XI.D. Approve 2017-2018 Campus  Improvement Plans
XI.D.1. Van Vleck Elementary Campus Improvement Plan
XI.D.2. E. Rudd Intermediate Campus Improvement Plan
XI.D.3. O. H. Herman MS Campus Improvement Plan
XI.D.4. Van Vleck HS Campus Improvement Plan
XII. CLOSED SESSION
Attachments: (1)
XII.A. Pursuant to Texas Government Code Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment of duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
XII.B. Accept Resignations (If Any)
XII.C. Employment of Personnel (If Any)
XIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
XIV. ADJOURNMENT
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