July 18, 2016 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. BOARD REPORT

V. DISTRICT RECOGNITION

VI. AUDIENCE

VII. ADMINISTRATIVE REPORTS

VII.A. Superintendent's Report

VII.A.1. Miscellaneous Items

VII.B. Bond Sale Update

VII.C. College Readiness Report

VII.D. Counselors Report

VII.E. Community Education/Communications Report

VII.F. Safety Cumulative and End-of-Year Report

VII.G. STAAR Results

VIII. CONSENT AGENDA ITEMS

VIII.A. Minutes

VIII.B. Financials, Tax Report, Investment Report, and Accounts Payable

VIII.C. Consider Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding (MOU)

VIII.D. Consider and Accept Excess Collections for 2015 Debt Service and Certification for Debt Service Collection Rate for 2016/2017

IX. BUSINESS ITEMS

IX.A. Consider Purchase of Two Special Needs Busses

IX.B. Consider FNF Local Policy Revisions

IX.C. Appoint TASB Delegate

IX.D. Personnel - Section 551.074

IX.D.1. Professional Non-Administrative Contract

IX.D.2. Employment - Professional Non-Administrative

IX.D.3. Discuss personnel matters including Superintendent resignation

IX.D.4. Discuss items related to the employment of an Interim Superintendent and a new Superintendent

IX.D.5. Resignations

IX.E. Attorney Consultation - Section 551.071

IX.E.1. Seek and receive advice of attorney regarding any item on the agenda, including Superintendent resignation, employment of Interim Superintendent, and employment of new Superintendent.

IX.F. Consider Process for Selecting a Superintendent

X. AGENDA ITEMS FOR NEXT MEETING

XI. ADJOURN