August 17, 2015 at 7:00 PM - Regular
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1. Call to Order
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2. Audience Comments - The board cannot respond to non-agenda items. Maximum five minutes per individual.
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3. Approval of Consent Agenda Items
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3.A. Minutes from Previous Meeting(s)
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3.B.
July Reports of Bills
Paid and Tax Collection Report
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3.C. Budget Amendment(s)
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3.D. At-Will Employment of Pam Barrow –
Custodial and Tim Elledge – Maintenance
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3.E.
2015-16 Texas Association
of School Boards Property & Casualty Insurance Renewal Agreement for
$60,268.00
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3.F.
2015-16 Texas Association of School Boards Risk
Management Fund – Unemployment Compensation Pool Program Renewal Agreement for
$6,299.00
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4. Information Reports
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4.A.
Feasibility Study
Report on the Stokes Property Presented by Travis Crafton of Johnson &
Pace
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5. Items of New Business
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5.A.
Consider/Action on
Adoption of 2015-16 Budget
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5.B. Consider/Action on Adoption of 2015 Tax Rate
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5.C. Consider/Action
on Sealed Bid for the Sale of 40 acres in the Gray B. King Survey, Abstract No.
3, Wood County, Texas (Old Leonard Property)
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6. Personnel
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6.A. Consider/Action
on Addendum to Superintendent’s Contract
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7. Superintendent Reports
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7.A. Principal
and Directors’ Reports
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8. Adjournment
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