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

2.b. Deputy Superintendent

2.b.1. STAAR/EOC Preliminary Scores

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

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

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

4.c. Consider Purchase of Access Points for Classrooms

5. Discussion Item:

5.a. Real Property

6. Adjourn