August 8, 2016 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Pablo Ferrara, Pastor of Castillo Del Rey Church

III. STUDENT AND STAFF GUESTS

III.A. Bus Camera Program

IV. CONSENT AGENDA

IV.A. Approval of Minutes:  July 25, 2016 (Workshop) and July 25, 2016 (Workshop), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments

IV.B. Action - Approve Resolution Authorizing Dallas County to Resell Tax Foreclosed Property by Public or Private Sale to the Highest Qualified Purchaser, as Provided by Section 34.05 of the Texas Property Tax Code

IV.C. *Action - Accept Resignations and Elect Replacements

V. AUDIENCES

VI. REPORTS OF THE SUPERINTENDENT

VI.A. PERSONNEL

VI.A.1. Action - Approve T-TESS Calendar and Appraisers

VI.A.2. *Action - Approve Supplemental Term Contract

VI.B. EFFECTIVENESS REPORT

VI.B.1. Report - Student Nutrition

VI.B.2. Report - Student Health Services

VI.C. BUSINESS

VI.C.1. Action - Amend 2015-2016 Budget

VI.C.2. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates

VI.C.3. Action - Approve Budget for 2016-2017

VI.D. ADMINISTRATION

VI.D.1. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position B

VI.E. CONSTRUCTION

VI.E.1. Action - Approve Construction Manager Process for Construction Package 2015C - Including Middle School #9 and Mesquite HS Additions/Renovations

VII. AUDIENCES

VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session

IX. Questions Concerning any Item in Exhibits/Information

X. ADJOURNMENT

XI. CALL TO ORDER

XII. INVOCATION

XII.A. Rev. Pablo Ferrara, Pastor of Castillo Del Rey Church

XIII. STUDENT AND STAFF GUESTS

XIII.A. Bus Camera Program

XIV. CONSENT AGENDA

XIV.A. Approval of Minutes:  July 25, 2016 (Workshop) and July 25, 2016 (Workshop), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments

XIV.B. Action - Approve Resolution Authorizing Dallas County to Resell Tax Foreclosed Property by Public or Private Sale to the Highest Qualified Purchaser, as Provided by Section 34.05 of the Texas Property Tax Code

XIV.C. *Action - Accept Resignations and Elect Replacements

XV. AUDIENCES

XVI. REPORTS OF THE SUPERINTENDENT

XVI.A. PERSONNEL

XVI.B. EFFECTIVENESS REPORT

XVI.C. BUSINESS

XVI.D. ADMINISTRATION

XVI.E. CONSTRUCTION

XVII. AUDIENCES

XVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session

XIX. Questions Concerning any Item in Exhibits/Information

XX. ADJOURNMENT