August 3, 2017 at 6:15 PM - Workshop Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code including: 

2.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter

2.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

2.C. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices

2.D. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

3. CALL TO ORDER - CONTINUED (Approximately 6:45 PM)

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

5. CITIZEN COMMENTS - (Approximately 7:00 PM)

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Financial Report for June

6.C. Tax Collection Report for June

6.D. 1 Governmental Procurement Alliance (1GPA) Agreement

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Bond Report

7.B. Annual Review of End of Course (EOC) Accelerated Instruction with Public Hearing

7.C. 2017/2018 Budget Development Update

7.C.1. Certified Property Value Update and Possible Approval of Property Appraisal Rolls

7.C.2. Tax Rate Information and Required Notice of Public Meeting

7.C.3. 2017/2018 Chapter 41 Wealth Equalization Choice Selection and Option 3 Agreement for the Purchase of Attendance Credits

7.D. Instructional Materials Adoption

7.E. General Construction Update and Possible Action Report

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter

8.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers 

8.C. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices

8.D. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT