July 24, 2017 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Open forum.

III. Discussion/Action: Consider accepting depository contract proposal for the 2017-19 fiscal years.

IV. Discussion/Action:  Approve the T-TESS appraisers and the appraisal calendar for the 2017-18 school year.

V. Discussion/Action:  Consider revisions and adoption of the 2017-18 Employee Handbook.

VI. Discussion:  Discuss the following 2017-18 Student Handbooks from the Elementary, Intermediate, Middle School and High School campuses.

VII. Discussion/Action:  Consider revisions and adoption of the 2017-18 Student Code of Conduct for our secondary campuses.

VIII. Discussion/Action:  Set time and date for budget workshop.

IX. Discussion/Action:  Review /approve administrative reports.

IX.i. Minutes - June 26, 2017 regular meeting.

IX.ii. Tax Report

IX.iii. Financial Report

IX.iv. Accounts Payable

IX.v. Special Programs Director Report

IX.vi. Superintendent Report

IX.vi.a. Composite personnel update

IX.vi.b. Calendar update

IX.vii. Miscellaneous

X. Closed Session:

X.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints

X.i.a. Ratify resignations.

X.i.b. Hire personnel.

X.ii. Discussion regarding student transfers

X.ii.a. Approve "paying" out of district transfers

XI. Discussion/Action:  Consider items discussed in closed session.

XII. Adjourn.