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July 13, 2017 at 5:30 PM - Regular

Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Audience Participation
7. Action Items 
7.A. Routine Business
7.A.1. Information Items
7.A.1.a. Accomplishments
7.A.1.b. Activities
7.A.2. Campus Reports
7.A.2.a. Accomplishments
7.A.2.b. Activities
7.B. Regular Business
7.B.1. Budget Workshop
7.B.2. Consider and take action on financial report
7.B.3. Consider and take action on consent agenda
7.B.3.a. June 6, 2017 minutes
7.B.4. Consider and take action to purchase technology
7.B.5. Consider and take action to amend 2017-2018 school calendar
7.B.6. Consider and take action on Memorandum of Understanding for School Resource Officer
7.B.7. Consider and take action on Memorandum of Understanding with Texarkana College
7.B.8. Consider and take action on Workers Compensation Insurance and Unemployment Insurance 
7.B.9. Consider and take action on teacher appraisal calendar and appraisers
7.B.10. Consider and take action to adopt Update 108
7.B.11. Consider and take action on 2017-2018 meal prices
7.B.12. Consider and review 2017-2018 campus handbooks
7.B.13. Consider and review 2017-2018 student handbook
7.B.14. Consider and review personnel handbook
7.B.15. Consider and take action on 2017-2018 Student Code of Conduct
7.B.16. Consider and take action to endorse candidate for TASB Board of Directors
7.B.17. Consider and take action on all matters incident and related to calling school board election for November 7, 2017
7.B.18. Consider and take action on personnel items
7.B.18.a. Resignations and Terminations
7.B.18.b. Employments and Contracts
7.B.18.c. Stipends 
7.B.19. Consider and take action to certify agenda of closed session. 

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the board will convene in such closed session in accordance with the Open Meetings Act, Texas Government Code, 551.074 et. seq.
7.C. Action Items
8. Adjourn
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