July 20, 2017 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Consider and Approve Minutes

IV.A.1. June 15, 2017

IV.B. Tax Collector's Report

IV.B.1. 2017 Certified Values

IV.B.2. Consider and Approve Offer to Purchase PID200585

IV.B.3. Consider and Approve Offer to Purchase PID 74368

IV.C. Accounts Payable Report

IV.C.1. Budget Amendments

IV.D. Consider and Approve District of Innovation Plan

IV.E. Consider and Approve changing August Regular Board Meeting, August 24, 2017

IV.F. Consider and Approve 2017-2018 Student Code of Conduct, Student Handbook, and Employee Handbook

IV.G. Consider and Approve Appraiser for the 2017 - 2018 School Year

V. Items for Board Information - Items for information may become action items

V.A. Superintendent/Principal Report

V.A.1. Facility Update

V.A.2. STAAR results

VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VI.A. Personnel - Consider Employment, Resignations, Reassignments, Recommendations, Substitute Teacher List, Extended Leaves, and Other Personnel Matters

VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

VI.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VI.B. Consider Substitute Teacher List Additions

VI.C. Report on Student Status

VII. Open Session

VII.A. Personnel - Resignations and Recommendations

VII.B. Consider and Approve additions to Substitute Teacher List

VII.C. Student Status

VIII. Adjournment