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August 14, 2017 at 7:00 PM - Regular Board Meeting

Agenda
I. Invocation and Pledge
II. Call to Order and Establish Quorum
Description:  Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
III. Recognition of Visitors
IV. Public Comment
V. Items for Discussion or Action
V.A. Principals Report
V.A.1. JH/HS Principal Report: Student Handbook
V.A.1.a. Consider Student Code of Conduct
V.A.2. Elementary Principal Report: Student Handbook
V.B. Superintendent Report
V.B.1. List of Bills
V.B.2. Preview of Future Agenda Items
V.B.3. Superintendent and Board Goals
V.C. Reading and Approval of Minutes
V.D. Financial Report
V.D.1. Rev & Exp Report
V.D.2. Investment Report
V.D.3. Activity Report
V.E. Interlocal Agreement for Texas Political Subdivisions
V.F. Depository Bank Resolution and Authorized Signers
V.G. Property/Casualty and Workers Comp Insurance
V.H. Howard County Appraisal District Budget
V.I. Salary Plan
V.J. CONSIDER ADOPTION OF AN ORDER AUTHORIZING THE ISSUANCE OF UNLIMITED TAX REFUNDING BONDS, SERIES 2017, ESTABLISHING SALE PARAMETERS, AUTHORIZING THE EXECUTION OF A BOND PURCHASE CONTRACT AND ESCROW AGREEMENT; APPROVING AN OFFICIAL STATEMENT; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT.
V.K. Proposed Budget for 2017 - 2018
V.L. Proposed Tax Rate for 2017 - 2018
V.M. Set Date for Public Hearing to Adopt Budget and Tax Rate
V.N. Teacher Appraisers for 2017 - 2018
V.O. Teacher Appraisal Calendar for 2017 - 2018
V.P. Local Policy Update Related to District of Innovation Plan
V.P.1. EEB, EC, EB, DNA, DK, DC, DBA, AF
V.Q. Interlocal Agreement for DAEP Services
V.R. Adjunct Faculty
V.S. Guardian Program
V.T. Attorney Retainer Program
V.U. JH/HS Bell Schedule
V.V. Appoint School Board Member
VI. Personnel
VI.A. Consider Employment
VII. Adjournment
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