Projector: July 10, 2017 at 7:00 PM - Special Board Meeting

Meeting Agenda

1. Opening

1.A. Call to Order

1.B. Prayer

1.C. Pledge

1.D. Open Forum

2. Discussion/Approval of Consent Agenda Items

2.A. Previous minutes of June 19, 2017 public hearing and June 19, 2017 regular meeting.

2.B. Quarterly and Yearly Investment Reports.

3. Discussion/Approval of Breakfast and Lunch Price Increase.

4. Discussion/Approval to cancel the July 17, 2017 Regular Board Meeting.

5. EXECUTIVE SESSION
Tex. Gov't Code 551.074
Personnel
Discuss the contract, duties, reassignment, discipline and evaluation of superintendent, assistant superintendent, business manager, athletic director, curriculum director, principals, teachers, and at-will employees.

6. Reconvene from Closed Session for action, if any, from Closed Session.

7. Consider Action to hire High School Assistant Principal.

8. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 10, 2017 at 7:00 PM - Special Board Meeting
Subject:	1. Opening
Subject:	1.A. Call to Order
Subject:	1.B. Prayer
Subject:	1.C. Pledge
Attachments: Pledge Pledge 6/28/2017 at 10:33 AM
Subject:	1.D. Open Forum
Attachments: OPEN MEETINGS RULE OPEN MEETINGS RULE 6/28/2017 at 10:33 AM
Subject:	2. Discussion/Approval of Consent Agenda Items
Subject:	2.A. Previous minutes of June 19, 2017 public hearing and June 19, 2017 regular meeting.
Attachments: june 19publichearingmin june 19publichearingmin 7/7/2017 at 11:23 AM june19regularmin june19regularmin 7/7/2017 at 11:35 AM
Subject:	2.B. Quarterly and Yearly Investment Reports.
Attachments: Quarterly Investment Report Quarterly Investment Report 7/7/2017 at 11:10 AM Final Investment Report Final Investment Report 7/7/2017 at 11:10 AM
Subject:	3. Discussion/Approval of Breakfast and Lunch Price Increase.
Attachments: MEAL PRICE COMPARISON 2017-2018 (1) MEAL PRICE COMPARISON 2017-2018 (1) 7/7/2017 at 4:06 PM 2016-2017 Product Cost 2016-2017 Product Cost 7/7/2017 at 4:09 PM
Subject:	4. Discussion/Approval to cancel the July 17, 2017 Regular Board Meeting.
Subject:	5. EXECUTIVE SESSION Tex. Gov't Code 551.074 Personnel Discuss the contract, duties, reassignment, discipline and evaluation of superintendent, assistant superintendent, business manager, athletic director, curriculum director, principals, teachers, and at-will employees.
Subject:	6. Reconvene from Closed Session for action, if any, from Closed Session.
Subject:	7. Consider Action to hire High School Assistant Principal.
Subject:	8. Adjourn

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