June 13, 2016 at 7:00 PM - Regular Meeting
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer and Pledges
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1.C. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of May 2016 Meeting
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2.B. Consider Approval of Disbursements
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2.C. Information on 2015-16 Budget Transfers
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2.D. Consider Approval of First and Temporary Reading of Policies EK (Local) and EG (Regulation)
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2.E. Consider Approval of Additions to Grants Management Handbook
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2.F. Report: Community and Student Engagement Survey Results - Information Only
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2.G. Consider Approval of Personnel Recommendations and Contract Renewals
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2.H. Consider Approval of Request for New Positions
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3. Regular Agenda
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3.A. Consider Approval of Recommendation for Taft Elementary Principal
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3.B. Consider Approval of Request to Disband Catastrophic Sick Leave Bank Program
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3.C. Consider Approval of 2016-17 TREA Legal Services Program Agreement with Powell & Leon
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3.D. Report: Budget - General Fund, Tax Report
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3.E. Consider Approval of Transactions that Cost $25,000 or More
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3.F. Consider Approval of Budget Amendment GF6
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3.G. Consideration and Possible Approval (and if appropriate take action) of an Order Authorizing the Issuance of the District’s Refunding Bonds Series 2016A
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3.H. Consider Appointment of Official Voting Delegate and Alternate Delegate to the 2016 Delegate Assembly of Texas Association of School Boards
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3.I. Consider Approval of Second and Final Reading of LOCAL Policy FFA (Local) Student Welfare - Wellness and Health Services
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3.J. Consider Approval of First and Temporary Reading of Policy Changes Related to T-TESS & T-PESS (DNB-local and DNA-local)
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3.K. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters
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3.L. Board Member Requests for Future Agenda Items
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3.M. Adjournment
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