Projector: August 14, 2017 at 6:30 PM - Regular

Meeting Agenda

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Special Presentation

5. Items for Board Action

5.A. Approve Minutes of Previous Meeting

5.B. Consider Consent Agenda

5.C. Approve 2017-18 Student Code of Conduct

5.D. Set Date to Hold Public Hearing on 2017-18 Budget and Proposed Published Tax Rate

5.E. Consider Agreement to Purchase Attendance Credits from the State for the 2017-18 School Year

5.F. Consider Selection of Auditor for 2016-17 Budget

5.G. Consider Approval of Property & Casualty Insurance for 2017-18

5.H. Consider Approval of Guaranteed Maximum Price on Colony Hill Project Site Work

6. Items for Information

6.A. TASB Convention - Dallas

6.B. Construction Update
1. PAC
2. Colony Hill Project

6.C. 2017-18 Student Handbooks

7. Executive Session
1. Employment of Personnel for 2017-18

8. Consider Personnel Recommendations

9. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 14, 2017 at 6:30 PM - Regular
Subject:	1. Pledge and Invocation
Subject:	2. Roll Call
Subject:	3. Open Forum
Subject:	4. Special Presentation
Subject:	5. Items for Board Action
Subject:	5.A. Approve Minutes of Previous Meeting
Attachments: Action 1 Action 1 8/9/2017 at 2:15 PM July Board Meeting Minutes July Board Meeting Minutes 8/3/2017 at 9:46 AM
Subject:	5.B. Consider Consent Agenda
Attachments: Action-2 Action-2 8/3/2017 at 9:34 AM August Bills August Bills 8/9/2017 at 1:34 PM Supplemental Bills Supplemental Bills 8/14/2017 at 8:44 AM Cash Position Report Cash Position Report 8/9/2017 at 1:34 PM Expense Report Expense Report 8/9/2017 at 1:35 PM Revenue Report Revenue Report 8/9/2017 at 1:35 PM Investment Report Investment Report 8/9/2017 at 1:51 PM
Subject:	5.C. Approve 2017-18 Student Code of Conduct
Attachments: Action 3 Action 3 8/3/2017 at 9:34 AM
Subject:	5.D. Set Date to Hold Public Hearing on 2017-18 Budget and Proposed Published Tax Rate
Attachments: Action 4 Action 4 8/3/2017 at 9:34 AM Notice of Public Meeting to Discuss Tax Rate  Notice of Public Meeting to Discuss Tax Rate  8/14/2017 at 10:00 AM
Subject:	5.E. Consider Agreement to Purchase Attendance Credits from the State for the 2017-18 School Year
Attachments: Action 5 Action 5 8/3/2017 at 9:35 AM 2017-18 Agreement to Purchase Attendance Credits 2017-18 Agreement to Purchase Attendance Credits 8/3/2017 at 9:35 AM
Subject:	5.F. Consider Selection of Auditor for 2016-17 Budget
Attachments: Action 6 Action 6 8/3/2017 at 9:35 AM Davis Kinard Audit Proposal - 2016-17 School Year Davis Kinard Audit Proposal - 2016-17 School Year 8/3/2017 at 9:36 AM
Subject:	5.G. Consider Approval of Property & Casualty Insurance for 2017-18
Attachments: Action 7 Action 7 8/9/2017 at 1:51 PM 2017-18 Property & Casualty Insurance 2017-18 Property & Casualty Insurance 8/9/2017 at 2:01 PM
Subject:	5.H. Consider Approval of Guaranteed Maximum Price on Colony Hill Project Site Work
Attachments: Action 8 Action 8 8/9/2017 at 2:23 PM
Subject:	6. Items for Information
Subject:	6.A. TASB Convention - Dallas
Attachments: Information 1 Information 1 8/3/2017 at 9:41 AM
Subject:	6.B. Construction Update 1. PAC 2. Colony Hill Project
Attachments: Information 2 Information 2 8/3/2017 at 9:41 AM
Subject:	6.C. 2017-18 Student Handbooks
Attachments: Information 3 Information 3 8/3/2017 at 9:41 AM
Subject:	7. Executive Session 1. Employment of Personnel for 2017-18
Subject:	8. Consider Personnel Recommendations
Attachments: Personnel Recommendations Personnel Recommendations 8/9/2017 at 3:56 PM
Subject:	9. Official Adjournment

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