August 8, 2016 at 7:00 PM - Regular Meeting
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer and Pledges
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1.C. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of July 2016 Meeting
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2.B. Consider Approval of Resolution Regarding Hazardous Traffic Conditions
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2.C. Consider Approval of Employee Handbook
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2.D. Consider Approval of Student Code of Conduct
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2.E. Consider Approval of Added Wording to the Acceptable Use Policy Parent Permissions
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2.F. Consider Approval of Disbursements
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2.G. New Teacher Employment By Superintendent (per resolution adopted 5/10/16)
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2.H. Consider Approval of New Position for 2016-17 School Year
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2.I. Consider Approval of Budget Amendment GF-7
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2.J. Budget Transfer Information
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3. Regular Agenda
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3.A. First Reading and Temporary Approval of LOCAL Policies in TASB Localized Policy Manual Update 105 (see attached list)
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3.B. Report: Budget - General Fund, Tax Report
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3.C. Consider Approval of Proposed Tax Rate to Publish in the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate
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3.D. Consider Approval of the Date for a Budget and Tax Rate Hearing
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3.E. Consider Action for Approval of Employee Compensation Plan
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3.F. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters
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3.G. Board Member Requests for Future Agenda Items
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3.H. Adjournment
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