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August 7, 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 consent agenda
7.B.2.a. July 13, 2017 Minutes
7.B.2.b. 4-H Agreement and Resolution
7.B.2.c. Agreement with Runnin WJ Ranch
7.B.2.d.  Dual Credit Partnership Agreement with Texarkana College
7.B.3. Consider and take action on financial report
7.B.4. Consider and take action to approve 2017-2018 advanced course list for high school
7.B.5. Consider and take action to approve waiver for assessment portal
7.B.6. Consider and take action on personnel matters
7.B.6.a. Resignations/Terminations
7.B.6.b. Contracts/Agreements/Employments
7.B.6.c. Summative Conference with Superintendent
7.B.7. Consider and take action to adopt 2017-2018 salary schedules
7.B.8. Consider and take action to adopt compensation plan
7.B.9. 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, Sections 551.072 and 551.074 et. seq.
8. Adjourn
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