II. Consent Agenda Items

II.A. Minutes

II.A.1. Minutes of June 12, 2017

II.A.2. Minutes of June 27, 2017

II.B. Curriculum and Instruction

II.B.1. Out-of-State travel request for Olivia Benford, Parental Engagement Director and Norma Garza, Parental Engagement Coordinator to attend the Families Learning Conference 2017 on October 8-12, 2017 in Tucson, Arizona (All expenses will be paid form Parental Engagement Title I Funds)

II.C. Finance

II.C.1. Functional Budget Amendments

II.D. Human Resources

II.D.1. Employment of Instructional and Non-Teaching Professional Personnel

II.E. Reports

II.E.1. Disbursements for the month of July 2017

II.F. END OF CONSENT AGENDA ITEMS

III. Finance

III.A. Bids, contracts and/or proposals to be awarded

III.A.1. Rescind and re-award bids for items 1-4 of the Janitorial Dilution System

III.A.2. Catalog Bids - Equipment, Services and Supplies

III.A.2.a. Achievements, Aptitude & Assessment Testing

III.A.2.b. Arts & Crafts

III.A.2.c. Athletic Training

III.A.2.d. Audio, Videos, Visual Aids

III.A.2.e. Commercial Kitchen & Small Appliances

III.A.2.f. Instructional Materials & Office Equipment

III.A.2.g. Library Books, Paperback Books & Textbooks

III.A.2.h. Maintenance Department, equipment, installation, repair services and supplies

III.A.2.i. Physical Education, Equipment, Services & Supplies

III.A.2.j. Printing, Equipment, Services & Supplies

III.A.2.k. School & Office Furniture, Equipment, Services & Supplies

III.A.2.l. Science Equipment, Services & Supplies

III.A.2.m. Sheet Music, Equipment, Services & Supplies

III.A.2.n. Special Education, Equipment, Services & Supplies

III.A.2.o. Staple Groceries & Grocers' Miscellaneous Items

III.A.2.p. Student & Staff Incentives, Equipment, Services & Supplies

III.A.2.q. T-Shirts, Screen-printing & Embroidery

III.A.2.r. Theatrical Equipment, Services & Supplies

III.A.2.s. Transportation-Automotive Parts & Supplies

III.A.2.t. Trophies, Plaques & Medals

III.A.2.u. Uniforms for Support Services; Security & Technology; Band; Choir; cheerleaders; Color-Guard; Folkloric Dance; Drill Team and Flag Corps

III.B. Notice of proposed date for public meeting for the proposed tax rate

IV. Student Services

IV.A. Student Code of Conduct

V. Human Resources

V.A. McRel Teacher Evaluation process for the 2017-18 school year

V.B. Employment of Non-Teaching Professional Personnel

VI. Support Services

VI.A. Consideration and possible action regarding Cause No. C-0770-15-A PSJA vs. Great Northern Insurance Company, Chubb & Son Inc., Crawford & Company, James D. Warren, and Joe Gordon for possible resolution of case

VII. Executive Session

VII.A. Government Code 551.071 through 551.084

VII.A.1. Consultation with Attorney

VII.A.1.a. Consideration and possible action regarding Cause No. C-0770-15-A PSJA vs. Great Northern Insurance company, Chubb & Son Inc., Crawford & Company, James D. Warren, and Joe Gordon for possible resolution of case

VII.A.2. Personnel Matters

VII.A.2.a. Employment of Non-Teaching Professional Personnel

VII.A.3. Purchase and/or sale of real estate and/or easements

VIII. Adjourn