GRAPE CREEK INDEPENDENT SCHOOL DISTRICT

BOARD OF TRUSTEES

CALLED MEETING

President:Diane James

Vice President:Fred Contreras

Secretary:Rebecca Buck

Mike Diaz

Scott Stephens

Jimmy Hill

Kacey Doucet

This meeting was held at the Grape Creek Administration Building, Community Room onAugust 21, 2017.

GRAPE CREEK TRUSTEES PRESENT: Diane James, President;Fred Contreras; Mike Diaz; Rebecca Buck;Scott Stephens;and Scott Smetana

TRUSTEES ABSENT: Jimmy Hill

OTHERS PRESENT:Angie Smetana, Superintendent; Theresa Bird; Leigh Ann Stephens; and Teri Deweber

GRAPE CREEK INDEPENDENT SCHOOL DISTRICT

TABLE OF CONTENTS

CALLED MEETING

August 21, 2017

Item #215Call to Order

Item #216Roll Call

Item #217Welcome to Community Patrons and Visitors

Item #218Action Items

Consider adopting Grape Creek ISD proposed budget for the 2017-2018 school year.

Consider approving an ordinance setting the 2017-2018 tax rate for the Grape Creek ISD.

Consider approving budget amendment(s).

Item #219Adjourn

** During the course of the meeting, should a discussion of any item on the agenda be held in executive or closed session, the board may convene in such executive or closed session by law, “Government Code, Chapter 551.”

CALLED BOARD MEETING,August 21, 2017

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Item 215------

Call to Order

0 Voted YesNOTES:PresidentDiane Jamescalled the meeting to order at

0 Voted No6:35p.m.

0 Abstained

Item #216------

Roll Call

0 Voted YesNOTES:All board members were present with the exception of

0 Voted NoJimmy Hill.

0 Abstained

Item #217------

Welcome to Community Patrons and Visitors

0 Voted YesNOTES:No community patrons or visitors were present at the

0 Voted Nomeeting.

0 Abstained

Item #218------

Action Items

6 Voted YesNOTES:Scott Stephens made the motion, seconded by Fred

0 Voted NoContreras to adopt the Grape Creek ISD Budget for the

0 Abstained2017-2018 school year as presented (see attached). Motion carried 6 to 0.

6 Voted YesNOTES:Mike Diaz made the motion, seconded by Scott Stephens,

0 Voted Noto approve an ordinance setting the 2017-2018 tax rate for

0 AbstainedGrape Creek ISD as presented (Total = $1.37602). (See attached) Motion carried 6 to 0.

6 Voted YesNOTES:Scott Stephens made the motion, seconded by Kacey

0 Voted NoDoucet, to approve Budget Amendment #10 as presented

0 Abstained (see attached). Motion carried 6 to 0.

Item #219------

Adjourn

6Voted YesNOTES:Scott Stephens made a motion to adjourn the meeting.

0 Voted NoKacey Doucet seconded the motion. Motion carried

0 Abstained6to 0. The time was 6:55p.m.

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Respectfully Submitted:

Diane James, President

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Rebecca Buck, Secretary