II. Roll Call

III. Recognize Guests or Committees Calling on the Board

III.A. Introduction of New EISD Staff for 2017-18

IV. Consent Agenda

IV.A. Approve minutes of previous meetings

IV.B. Director of Finance - Report

IV.B.1. Review financial statements and check payment register

IV.B.2. Consider approval of budget amendments

IV.B.3. Consider acceptance of donations

IV.C. Consider approval of resolution regarding the extracurricular status of the Cooke County 4-H Organization and Adjunct Faculty Appointment

V. New Business

V.A. Final report on construction of softball/baseball complex (Hornet Park)

V.B. Principal's Reports

V.C. Consider 2017-18 School Bus Routes

V.D. Consider Adult Meal cafeteria prices for 2017-18

V.E. Consider TASB Policy Update 108 affecting the following (LOCAL) Policies:

V.E.1. EF(LOCAL): Instructional Resources

V.E.2. EFA(LOCAL): Instructional Resources - Instructional Materials

V.E.3. EFAA(LOCAL): Instructional Materials - Selection and Adoption

V.E.4. EHDB(LOCAL): Alternative Methods for Earning Credit - Credit by Examination With Prior Instruction

V.E.5. EIF(LOCAL): Academic Achievement - Graduation

V.E.6. EL(LOCAL): Campus Charters

V.E.7. GKB(LOCAL): Community Relations - Advertising and Fundraising

V.F. Consider Era ISD Teacherage Policy

V.G. Consider plan for removal of House #1

V.H. Consider 2017-18 Board Goals and Superintendent Objectives

V.I. Superintendent's Report

V.I.1. District Construction/Maintenance Issues

V.I.2. 2017-18 Transfer Student report

V.I.3. Delinquent Tax Collections Report (Linebarger)

V.I.4. 2017 Turnover Report & Analysis of Delinquent Tax Roll Report (Linebarger)

V.I.5. Superintendent/Board Training Update

V.J. Student Issues

V.K. Personnel

VI. Adjourn