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August 21, 2017 at 7:00 AM - Regular Meeting

Agenda
I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum
I.A. Opening Prayer
I.B. Pledge of Allegiance
II. PUBLIC COMMENTS
III. RECOGNITION
III.A. TASB Media Honor Roll
IV. BUDGET WORKSHOP
IV.A. Budget Workshop / Proposed 2017-2018 Budget
IV.B. Proposed 2017-2018 Salary Schedule
V. INFORMATION AND DISCUSSION
V.A. Superintendent - Steven Monkres
V.A.1. Facilities
V.A.2. TASA/TASB Conference
V.A.3. Legislative Update
V.A.4. Transportation Needs
V.A.5. Other Information
V.B. Curriculum and Instruction - Christie Walker
V.B.1. Campus and District Accountability Summaries
V.B.2. Other Information
V.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow
V.C.1. Beginning of School Year Activities
V.D. Finance - Jonathan Pastusek
VI. CONSENT AGENDA
VI.A. Approval of Business Reports
VI.A.1. July Financial Report
VI.A.2. Investment Report
VI.A.3. Budget Amendment(s)
VI.A.4. Tax Levy Adjustment From Montague County Tax Appraisal District for July, 2017
VI.A.5. Donation(s)
VI.B. Approval of Minutes
VI.B.1. Approval of Called Board Meeting Minutes of August 7, 2017
VII. ACTION ITEMS
VII.A. Consider / Approve Student Transfer List for 2017-2018 School Year
VII.B. Consider / Approve Resolution of Board Regarding Declaration of Hazardous Traffic Conditions Affecting Bus Routes for the 2017-2018 School Year
VII.C. Consider / Approve Bowie I.S.D. Appraisal Calendar and Approved Appraisers
VII.D. Consider / Approve 2017-2018 School Calendar Revision Due to Changes in the T.E.A. Student Assessment Testing Calendar
VII.E. Consideration and Possible Action Concerning TASB Delegate Assembly Nominations
VIII. ADJOURN

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