August 17, 2015 at 7:00 PM - Regular Meeting

I. Call to Order    

II. Determine a Quorum

III. Pledge of Allegiance to the United States and Texas Flags

IV. Moment of Silent Prayer or Reflection

V. Superintendent Reports

V.A. District Events

V.B. Bearcat Nation 101

VI. Commendations

VI.A. Texas Music Educators Association 5A Honor Band

VI.B. UIL 5A State Qualifier Baseball Team

VII. Board Member Reports

VII.A. President's Report

VII.B. Education Foundation

VII.C. Community Partners

VIII. Public Comment

IX. Consent Agenda

IX.A. Minutes - July 20, 2015

IX.B. Monthly Financial Reports

IX.C. Extension of Vendor List for Instructional/Athletic Supplies

IX.D. Appraisal Calendar/List of Appraisers

X. Administrative Report Items

X.A. 2015-2016 Budget Update

X.B. Elementary #5 Location Options

XI. Action Items

XI.A. Consider Approval of Agreement for Purchase of Attendance Credits

XI.B. Consider Approval of 2015-2016 School Board Calendar

XI.C. Consider Approval of FNF (LOCAL)

XI.D. Consider Approval of General Waivers

XI.E. Consider Approval of FFAC (LOCAL)

XII. Executive Session

XII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071

XII.B. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.

XII.B.1. Procurement of Property for Elementary #5

XII.C. Personnel - Texas Government Code Section 551.074 -  Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

XII.D. Safety & Security - Texas Government Code Section 551.076

XIII. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session

XIII.A. Items Under Consultation With School's Attorney - Texas Government Code Section 551.071

XIII.B. Real Property -  Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.

XIII.B.1. Procurement of Property for Elementary #5

XIII.C. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

XIII.D. Safety & Security - Texas Government Code Section 551.076

XIV. Trustee Comments/Acknowledgments

XV. Adjourn