July 25, 2016 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code, Section 551.071 - Consultation with Attorney and Section 551.074 - Personnel Matters) - 6:30 p.m.
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III.A. Personnel employment and resignations
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III.B. Review Superintendent Goals
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III.C. Consultation with District's legal counsel regarding bond sale
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IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
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V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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VI. AWARDS
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VI.A. Outstanding Soloists - Band and Choir
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VII. INVOCATION AND PLEDGE - Amy Dungan
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VIII. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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IX. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
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IX.A. Bond Sale Results and Budget Update - Kelly Penny, Chief Financial Officer
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IX.B. District of Innovation - Dr. Penny Tramel, Executive Director of Curriculum and Instruction
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IX.C. Bond Oversight Committee - Brad Hunt, Assistant Superintendent for Administration
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve minutes of regular meeting held on June 27, 2016, and special meeting held on July 7, 2016
Attachments:
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X.A.II. Approve monthly 2015-2016 budget amendments
Attachments:
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X.A.III. Approve Financial Report for June 2016
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X.A.IV. Approve 2016-2017 Appraisal Calendar and Second Appraisers
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X.A.V. Approve the Payment in Lieu of Tax Agreement and provide letter of support for Mazda Motor of America, Inc., foreign trade zone request
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X.A.VI. Approve visitor management system for 2016-2017
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X.A.VII. Approve security camera storage proposal
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X.A.VIII. Approve Child Nutrition Budget Amendment for August, 2016, food and non-food purchases
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X.B. Consider nomination/endorsement of candidates for TASB Board of Directors
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X.C. Discuss and consider approval of revisions to Board Policy EIC (LOCAL): Academic Achievement - Class Ranking
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XI. ADJOURNMENT
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