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August 29, 2017 at 5:30 PM - Special

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.B. Regular Business
7.B.1. Consider and take action on financial report
7.B.2. Conduct public hearing on proposed budget and tax rate
7.B.3. Consider and take action on committing and assigning funds
7.B.4. Consider and take action on budget amendments
7.B.5. Consider and take action on adopting budget for 2017-2018
7.B.6. Consider and take action on resolution setting tax rate for 2017-2018
7.B.7. Consider all matters incident and related to the defeasance of certain outstanding "Pleasant Grove Independent School District Unlimited Tax Refunding Bonds, Series 2013" and the redemption thereof, including the adoption of an order pertaining thereto
7.B.8. Consider and take action on aviation agreement with Southern Arkansas University
7.B.9. Consider and take action to cancel November 7, 2017 school board election
7.B.10. Consider and take action on personnel items
7.B.10.a. Contracts/agreements
7.B.10.b. Resignations/terminations
7.B.10.c. Job Descriptions
7.B.11. 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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