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July 19, 2016 at 12:00 PM - Regular Meeting

1. Call to Order:
1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
2. Report Items:
2.a. Superintendent
2.a.1. Legislative Update
2.a.2. Construction Update
2.a.3. Dates for Board Meetings
Attachments: (1)
2.b. Deputy Superintendent
2.c. Assistant Superintendent
2.c.1. Financial Reports:
3. Consent Items:
3.a. Consider Approval of Minutes for the Regular Called Meeting of June 23, 2016
Attachments: (1)
3.b. Personnel:
3.b.1. Resignations, Replacements and New Hires
3.c. Consider TASB Policy Update 105 and Adopt a Resolution to Add, Revise or Delete (LOCAL) Policies as recommended by TASB Policy Services
3.d. Consider Approval of Student Handbook for 2016-17
Attachments: (1)
3.e. Consider Approval of the T-TESS Appraisers and Appraisal Calendar
4. Action Items:
4.a. Consider Approval of Recommended CMAR for Phase 1 of 2016 Bond Projects
4.b. Consider Purchase of TVs for HS, Elementary, & Fieldhouse Additions
Attachments: (1)
4.c. Consider Purchase of Access Points for Classrooms
5. Discussion Item:
5.a. Real Property
6. Adjourn

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