August 17, 2017 at 6:00 PM - Regular Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Open Forum
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7. Reports
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7.A. Financial Report (Darla Moss)
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7.B. Superintendent Report
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7.B.1. Construction Update
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8. Consent Agenda Items
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8.A. Consider Minutes from July 27, 2017 Regular Meeting
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8.B. Consider Expenditures for July, 2017
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8.C. Consider Investment Report
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8.D. Consider Transfer Students for 2017-2018
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9. Regular Business
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9.A. Review and Consider Second Reading of Update 108 effecting local policies (Ronnie Thompson, Presenter)
EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION EG(LOCAL): CURRICULUM DEVELOPMENT EH(LOCAL): CURRICULUM DESIGN EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION EL(LOCAL): CAMPUS CHARTERS GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING |
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9.B. Review and Consider Ordinance Setting Tax Rate for 2017-2018 (Ronnie Thompson, Presenter)
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9.C. Review and Consider Budget Amendment (Ronnie Thompson, Presenter)
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9.D. Review and Consider Bowie County Extension Agency 4-H Adjunct Faculty for
2017-2018 (Ronnie Thompson, Presenter) |
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10. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.
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10.A. 551.071 Consultation with Attorney
551.072 Deliberation Regarding Real Property 551.073 Deliberation Regarding Prospective Gift 551.074 Personnel Matters 551.075 Conference With Employees 551.076 Deliberation Regarding Security Devices 551.082 School Children; School District Employees, Disciplinary Matter or Complaint 551.083 Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 551.084 Investigation; Exclusion of Witness from a Hearing |
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10.A.1. Personnel Recommendations
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10.A.2. Superintendent Contract
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10.B. Reconvene in Open Meeting
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10.B.1. Review and Consider Personnel Recommendations (Ronnie Thompson, Presenter)
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10.B.2. Review and Consider Superintendent Contract
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11. Information Items
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12. Adjourn
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