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Meeting Agenda
CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
TEXAS STATE PLEDGE
ACTION ITEMS
1. Consideration and Possible Approval of Final Budget Amendments for 2016-2017 School Year
2. Consideration and Possible Approval of the General Contractor for the Ag/CTE Additions & Renovations Project and Authorization for the Superintendent of Schools to Negotiate and Execute a Contract for Construction 
*ADJOURN TO CLOSED SESSION
1. Personnel Matter Routine - Gov't Code 551.074
2. Level III  Appeal Hearing per Board Policy FNG (LOCAL)
ACTION ITEMS**
1. Consideration and Possible Decision Regarding Level III Hearing per FNG (LOCAL).
2. Consideration and Possible Approval of Recommendation to Extend Professional Educator Contracts 
3. Consideration and Possible Approval of Recommendation to Accept District-Wide Resignations
CONFIRMATION OF NEXT REGULAR MEETING
Monday, September 18, 2017 at 6:00pm
ADJOURNMENT***
Agenda Item Details Reload Your Meeting
Meeting: August 30, 2017 at 6:00 PM - Special Meeting
Subject:
CALL TO ORDER
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
Subject:
MOMENT OF SILENCE
Subject:
PLEDGE OF ALLEGIANCE
Subject:
TEXAS STATE PLEDGE
Description:
“Honor the Texas Flag; I Pledge allegiance to thee, Texas, one state under God, one and indivisible.”
Subject:
ACTION ITEMS
Subject:
1. Consideration and Possible Approval of Final Budget Amendments for 2016-2017 School Year
Subject:
2. Consideration and Possible Approval of the General Contractor for the Ag/CTE Additions & Renovations Project and Authorization for the Superintendent of Schools to Negotiate and Execute a Contract for Construction 
Subject:
*ADJOURN TO CLOSED SESSION
Description:
for the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections(.071-.084), whereupon the Superintendent, at the request of the Board President, will present for the Board’s consideration or discussion the following matters:
Subject:
1. Personnel Matter Routine - Gov't Code 551.074
Subject:
2. Level III  Appeal Hearing per Board Policy FNG (LOCAL)
Subject:
ACTION ITEMS**
Subject:
1. Consideration and Possible Decision Regarding Level III Hearing per FNG (LOCAL).
Subject:
2. Consideration and Possible Approval of Recommendation to Extend Professional Educator Contracts 
Subject:
3. Consideration and Possible Approval of Recommendation to Accept District-Wide Resignations
Description:
*Superintendent is authorized to accept timely resignations and board action is not necessary unless sanctions are sought against the employee.  (DEC / Legal & Local)
Subject:
CONFIRMATION OF NEXT REGULAR MEETING
Subject:
Monday, September 18, 2017 at 6:00pm
Subject:
ADJOURNMENT***

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