2. OPEN FORUM

3. REPORTS AND PRESENTATIONS

3.A. Financial Audit Report by Reed, McKee and Co., P.C. for F.Y.E. August 31, 2017

3.B. AG Presentation

3.C. Principal Report

3.C.a. Campus Update

3.D. Superintendent Report

3.D.a. Annual District Report

3.D.b. TASB Summer Leadership Institute

3.D.b. San Antonio (June 14-16)

3.D.b. Fort Worth (June 28-30)

3.E. Board Member Resignation

3.E.a. Randy Parrish

4. ITEMS FOR DISCUSSION AND CONSIDERATION

4.A. Trustee Vacancy

4.B. Appoint New Board Secretary

4.C. Consent Agenda

4.C.a. Minutes from previous meeting(s)

4.C.b. Financial report

4.D. Budget Amendment(s)

4.E. Financial Audit Report for F.Y.E. August 31, 2017

4.F. Auditorium Renovation

4.G. Interior Door Security

4.H. Staff Survey Development

4.I. District Vision Statement Review

4.J. District Goals Review

4.K. Executive Session (Security TGC 551.076)

4.K.a. Guardian Program

4.L. Policy CKC (LOCAL)

4.M. Resolution to Approve Guardians

4.N. Guardian Training Service Contract

4.O. Resolution Allowing Trustees to Carry a Handgun at Board Meetings

4.P. Executive Session (Personnel TGC 551.074)

4.P.a. Superintendent Appraisal 2017

4.Q. Superintendent Contract Update

4.R. Next Board Meeting Date

5. ADJOURNMENT