July 18, 2016 at 6:00 PM - Regular

1. Adopt Agenda

2. Approve Previous Minutes: Regular Meeting June 20, 2016

3. Open Forum: Comments from individuals not on the agenda.

4. Reports:

4.A. Elementary School Principal – David Murphy

4.A.1. New Hire Report

4.B. Jr.-Sr. High School Principal – Anthony Roberts

4.B.1. New Hire Report

4.C. Curriculum/Instruction, Special Programs and Accountability- Laura Redden 

4.D. Superintendent- Lynn Redden

4.D.1. Activity Calendar / SG3 BP3a

4.D.2. Bond Proceeds Update / SG4 BP4a

4.D.3. Construction Update / SG 4 BP4a

4.D.4. Enrollment and Attendance Report

4.E. Board-

5. Approve Consent Agenda:

5.A. Budget Amendments

5.B. Tax Report

5.C. Quarterly Investment Report

6. Discussion and possible action on the second reading of DNA(Local) and DNB(Local).

7. Discussion and action on the following property bids which meet the threshold:
Tract 10, Tree Farm Tracts, T12-083 (Pebble Creek Investments, LLC $2,501.00)
Lot 3, Block 1, Section 3, Impala Woods, T11-116 (Ricardo Renteria $430.00)
Lot 23, Section 7, Yaupon Cove, T12-012 (Pebble Creek Investments, LLC $4,451.00)
Lots 75 & 76, Section 2, Yaupon Cove, T13-045 (Pebble Creek Investments, LLC $1,500.00)
Lots 127, 145 & 146, Section 5, Yaupon Cove, T09-199 (Pebble Creek Investments, LLC $5,726.00)
Lots 1, 10 & 11, Block 9, Kickapoo Forest, T08-266 (Pebble Creek Investments, LLC $3,101.00)
Lots 44-46, Block 8, Section 3, Impala Woods, T15-114 (Ricardo Renteria $1,230.00)
Lots 17 & 18, Block 10, Section 5, Impala Woods, T15-187 (Ricardo Renteria $855.00)
Lots 20 & 21, Lake Forest, T14-237 (Pebble Creek Investments, LLC $1,201.00)
Lot 5, Lake Forest, T12-161 (Pebble Creek Investments, LLC $1,251.00)

8. Discussion and possible action on adopting new cafeteria meal prices. 

9. Discussion and possible action on proposals for construction of Track and Field facilities. 

10. Discussion and possible action on a state of the District report by the Superintendent. 

11. CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:

11.A. Section 551.127 A governmental body may use a video conference call to hold an open or closed meeting and a member or employee of a governmental body may participate remotely in a meeting of the governmental entity by means of a video conference call if that participation complies with the requirements and provisions of this section. 

11.B. 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.

11.C. 551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.

11.C.1. Discussion of resignations / retirement of professional employees.

11.C.2. Discussion of employment of professional employees.

11.C.3. Discussion of reassignment of District employees.

11.C.4. Discussion of other personnel items.

12. Reconvene for motions, voting, or official actions.

13. Action on the resignation / retirement of professional employees.

14. Action on the employment of professional employees.

15. Adjournment.

16. Information Items

16.A. Check Register