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July 17, 2017 at 6:00 PM - Regular Meeting

1. Roll Call
Attachments: (1)
2. Pledge of Allegiance
3. Invocation
4. Public Hearing to discuss 2017-2018 Proposed Tax Rate
5. Adopt Tax Rate Ordinance
6. Call Tax Ratification Election for Saturday, August 26, 2017
7. Appoint Election Judge, Alternate Judge and Early Voting Clerks for the August 26, 2017 Tax Ratification Election
8. Public Participation
9. Administrative Reports
10. Approval of Minutes of Regular Board Meeting June 19, 2017 & Special Board Meeting July 6th
11. Investment and Finance Report
12. Consider Approval of Check Registry
13. Consider  2017-2018 Contingent Compensation Plan
14. Consider Student and Adult Lunch Prices for 2017-2018 School Year
15. Consider Revised 2017-2018 School District Calendar
16. Consider Adoption of Lee Family Agriculture Center User Agreement
17. Consider Proposed 2017-2018 Staff & Student Acceptable Use Policy
18. Consider Bid for Bus Barn Paving
19. Consider Proposal for Property and Casualty Insurance
20. Consider Policy Revisions from DOI, affecting (LOCAL) Policies
21. Consider Semester Exam Policy for Secondary Campuses
22. Consider Career Tech Course Offering - Business English
23. Consider Student Parking Lot Proposal
24. Review 2017-2018 Student and Employee Handbooks
25. 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                                                                            
26. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting
27. Adjournment
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