July 27, 2015 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Hearing for Optional Flexible School Day Program

V. Information/Discussion Items

V.A. Administrative Report

V.B. Daktronics Update

VI. Action Items

VI.A. Consider Approving Application for Optional Flexible School Day Program

VI.B. Consider Expenditures Over $10,000

VI.B.1. Region VII and Region X ESC 2015-2016 Contracts

VII. Consent Agenda

VII.A. Minutes of the Regular Meeting Held on June 15, 2015 and the Special Meeting Held on July 14, 2015

VII.B. Financial Statements for the Month of June 2015

VII.C. Quarterly and Annual Investment Reports

VII.D. Consider August, November, and December Board Meeting Date Change

VII.E. Consider Tax Collections Contract

VII.F. Set Tax Rate Hearing for August 17, 2015 at 6:00 p.m.

VII.G. Consider TEA's 'Adjustment of the Compressed Tax Rate' to Improve State Funding for 2015-2017

VII.H. Consider Renewal of TASB Unemployment Compensation Program

VII.I. Approve Purchasing Method for Fuel

VII.J. Adopt Student Code of Conduct

VIII. Executive Session Discussion

VIII.A. Employment, Termination & Non-Renewal of Contract Employees

VIII.B. Resignations

VIII.C. Semi-Annual Superintendent Evaluation

IX. Executive Session Action

X. Audience Participation

XI. Adjourn