1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE ¶

CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE

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2. BOARD MISSION STATEMENT ¶

BOARD MISSION STATEMENT

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3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY (LIMIT TO THREE MINUTES FOR EACH INDIVIDUAL) ¶

PUBLIC PARTICIPATION AS ALLOWED BY POLICY (LIMIT TO THREE MINUTES FOR EACH INDIVIDUAL)

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4. CLOSED SESSION ITEMS ¶

CLOSED SESSION ITEMS

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4.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee ¶

personnel
auto

§551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee

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4.B. Return to Open Meeting: State Time and clarify no variance from the posted agenda in Closed Session ¶

variance
auto

Return to Open Meeting: State Time and clarify no variance from the posted agenda in Closed Session

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5. DISCUSSION/ACTION ITEMS ¶

DISCUSSION/ACTION ITEMS

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5.A. Consider Fuel Proposal(s) for the 2017-2018 School Year ¶

Consider Fuel Proposal(s) for the 2017-2018 School Year

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5.B. Review Policy DNA(LOCAL) and DNA(LEGAL) ¶

isd_policy
auto

Review Policy DNA(LOCAL) and DNA(LEGAL)

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5.C. Consider 2017-2018 Appraisal Calendar ¶

Consider 2017-2018 Appraisal Calendar

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5.D. Consider 2017-2018 Second Appraisers ¶

Consider 2017-2018 Second Appraisers

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5.E. Consider 2017-2018 Hale County Appraisal District Budget ¶

Consider 2017-2018 Hale County Appraisal District Budget

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5.F. Consider 2017-2018 Lamb County Appraisal District Budget ¶

Consider 2017-2018 Lamb County Appraisal District Budget

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5.G. Consider TASB Proposal for Property, Automobile, and Liability Insurance for the 2017-2018 School Year ¶

Consider TASB Proposal for Property, Automobile, and Liability Insurance for the 2017-2018 School Year

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5.H. Consider Action on Full Day or a Half Day Prekindergarten Program for the 2017-2018 School Year ¶

Consider Action on Full Day or a Half Day Prekindergarten Program for the 2017-2018 School Year

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5.I. Deliberation and Possible Action to Modify Current Employment Agreement with the Acting/Interim Superintendent to change it from Part-Time to Full-Time and to make other Corresponding Modifications ¶

Deliberation and Possible Action to Modify Current Employment Agreement with the Acting/Interim Superintendent to change it from Part-Time to Full-Time and to make other Corresponding Modifications

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5.J. Consider Policy Update 108 Affecting Policies (Second Reading) ¶

Consider Policy Update 108 Affecting Policies (Second Reading)

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5.K. Consider 2017-2018 Student Handbook. (First Reading) ¶

Consider 2017-2018 Student Handbook. (First Reading)

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5.L. Consider 2017-2018 Code of Conduct (First Reading) ¶

Consider 2017-2018 Code of Conduct (First Reading)

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5.M. Consider 2017-2018 Employee Handbook (First Reading) ¶

Consider 2017-2018 Employee Handbook (First Reading)

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5.N. Consider 2017-2018 Salary Adjustments ¶

Consider 2017-2018 Salary Adjustments

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5.O. Consider 2017-2018 Hale County Juvenile Justice Alternative Education Program/Disciplinary Education Program Contract ¶

Consider 2017-2018 Hale County Juvenile Justice Alternative Education Program/Disciplinary Education Program Contract

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5.P. Deliberation and possible action to rescind previous action taken at the Board of Trustee at its June 12, 2017, Regular Board meeting awarding the bid of certain lots in Block 25 in the City of Olton and the mobile homes upon such lots the notice of which was published in the Olton Enterprise on May 26, 2017, and June 2, 2017. ¶

bid_award
auto

Deliberation and possible action to rescind previous action taken at the Board of Trustee at its June 12, 2017, Regular Board meeting awarding the bid of certain lots in Block 25 in the City of Olt...

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5.Q. Deliberation and possible action to reject all bids received by the District for the purchase of certain lots in Block 25 in the City of Olton and the mobile homes upon such lots the notice of which was published in the Olton Enterprise on May 26, 2017, and June 2, 2017. ¶

Deliberation and possible action to reject all bids received by the District for the purchase of certain lots in Block 25 in the City of Olton and the mobile homes upon such lots the notice of which w

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6. INFORMATIONAL ITEMS ¶

INFORMATIONAL ITEMS

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6.A. Superintendent's Report ¶

superintendent
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Superintendent's Report

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6.A.1. Financial Reports ¶

Financial Reports

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6.A.2. Resignations and Re-assignments ¶

Resignations and Re-assignments

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6.A.3. Future Meetings and/or Agenda Items ¶

Future Meetings and/or Agenda Items

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6.A.4. School Board News ¶

School Board News

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6.A.5. Misc. Information Items ¶

Misc. Information Items

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6.B. Principal Reports ¶

Principal Reports

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6.B.1. High School Principal ¶

High School Principal

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6.B.2. Jr. High Principal ¶

Jr. High Principal

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6.B.3. Elementary Asst. to the Principal ¶

Elementary Asst. to the Principal

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6.C. Director of Federal Programs & Curriculum Report ¶

Director of Federal Programs & Curriculum Report

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6.D. Maintenance Report ¶

Maintenance Report

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7. CONSENT ITEMS ¶

CONSENT ITEMS

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7.A. Approve Minutes from Previous Meeting(s) ¶

Approve Minutes from Previous Meeting(s)

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7.B. Approve Payment of Bills from Previous Month(s) ¶

Approve Payment of Bills from Previous Month(s)

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2 attached documents — see the Documents section above.

7.C. Approve Budget Amendment(s) ¶

budget
auto

Approve Budget Amendment(s)

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7.D. Approve Donation(s) ¶

Approve Donation(s)

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8. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF THE AGENDA ¶

ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF THE AGENDA

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July 24, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular 12:00 Noon, July 20, 2017 Administration Building in th ¶

July 24, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular 12:00 Noon, July 20, 2017 Administration Building in th

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6.A.1.a. Comparison of Revenue to Budget ¶

6.A.1.a. Comparison of Revenue to Budget

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Documents (47)