August 24, 2017 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Hearing

III.A. Proposed 2017 - 2018 Budget

III.B. Proposed 2017 - 2018 Tax Rate

IV. Public Forum

V. Items for Board Action

V.A. Minutes of Previous Meetings

V.A.1. July 20, 2017

V.B. Consider and Approve 2017-2018 Budget

V.C. Consider and Approve 2017-2018 M&O and I&S Tax Rates

V.D. Tax Collector's Report

V.E. Accounts Payable Report

V.E.1. Budget Amendments

V.F. Consider and Approve to delegate contractual authority to obligate the school district under Texas Education Code (TEC) 11.1511(c)(4) to the Superintendent, solely for the purpose of obligating the district under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the Commissioner of Education, authorized under TEC 41.006.  This will include the approval of the Agreement for the Purchase of Attendance Credits.

V.G. Consider and Approve Attendance Credit Letter to TEA

V.H. Consider and Approve PDAS Calendar - September 11, 2017 - April 27, 2018

V.I. Consider and Approve revised pricing for Milk and Juice.

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

VI.A. Superintendent/Principal Report

VI.A.1. Attendance

VI.A.2. Facilities Update

VI.A.3. 2017 Accountability Summary

VII. 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.)

VII.A. Personnel

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

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

VII.B. Discuss Staff Salary and Benefits

VII.C. Consider Substitute Teacher List Additions

VIII. Open Session

VIII.A. Action, if any, on Executive Session

VIII.A.1. Personnel

VIII.B. Consider and Approve Staff Salary and Benefits

VIII.C. Consider and Approve additions to Substitute Teacher List

IX. Adjournment