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June 19, 2017 at 6:00 PM - Regular Meeting

1. Roll Call
Attachments: (1)
2. Pledge of Allegiance
3. Invocation
4. Public Participation
5. Administrative Reports
5.A. Director of Finance and Operations
5.B. Superintendent:  Enrollment
6. Approval of Minutes of Regular Board Meeting May 15, 2017
7. Investment and Finance Report
8. Consider Approval of Check Registry
Attachments: (1)
9. Consider Offer for Property
10. Consider Naming of Ag Barn
11. Consider Board Policy Update 108
12. Consider Revisions of Board Policy FNF (Local)
13. Consider Administrative Salaries
14. Proposed Tax Rate 2017-2018
15. Closed Session:  Texas Government Code Section 551.074
Deliberations on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
A.  Consider Superintendent's Recommendation Regarding Employment of Professional Personnel
B.  Resignation of Professional Personnel
16. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting
17. Adjournment
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