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July 17, 2017 at 6:00 PM - Regular

Public Notice
1. Call to Order and Establish Quorum
2. Invocation and Pledge of Allegiance
3. Public Forum
4. Superintendent's Report
4.A. Curriculum and Instruction Update - STAAR Scores 2017, (Presenter: Superintendent)
4.B. Facilities Update (Presenter: Maintenance Director)
4.C. Financial Report (Presenter: Business Manager)
5. Consent Agenda Action Items
5.A. Consideration and Possible Approval of Minutes: Regular Meeting, June 12, 2017 and Special Meeting, June 26, 2017
5.B. Consideration and Possible Approval of Finance Report
6. Consideration and Possible approval of exemption of Education Code 44.031(h) - Emergency Damage 
7. Policy Review Session Recommendations and Instructions regarding (LOCAL) policies 
8. Consider and Possibly Approve Community and Student Engagement Report 
9. Budget Workshop 2017
10. Consideration and Possible Approval of a Resolution Stating the Review of the Investment Policy and Investment Strategies and Designation of Investment Officers for Skidmore-Tynan ISD
11. Consideration and Possible Approval of Budget Amendment(s)
12. Consider and Possibly Approve Innovative Courses 2017-2018
13. Personnel Recommendations
14. Adjourn to Closed/Executive Session:  Pursuant to Texas Education Code 551.074--Discussion of Superintendent Applicants
15. Select Superintendent Lone Finalist
16. Confirmation of next Board Meeting: Monday, August 7, 2017
17. Adjournment

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