July 18, 2016 at 6:00 PM - Regular Board Meeting July 18, 2016
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1. Call to Order and Roll Call
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2. Invocation
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3. Pledge of Allegiance
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4. Audience with Individuals or Committees
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4.1. Meet New Staff Members
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5. Consent Agenda
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5.1. Minutes for June 13, 2016 Regular Meeting
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5.2. Accounts Payable
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6. Set Date for Public Hearing on 2016-2017 Proposed Budget and Proposed Tax Rate for Monday, August 29, 2016
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7. Set Proposed 2016-2017 Tax Rate
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8. Discuss/Approve Joint Cosmetology Program with Hamilton ISD
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9. Discuss/Approve Royalty Agreement with Walgreens
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10. Discuss/Approve Cell Phone Policy
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11. Discuss/Approve Board Policy Manual Update 105
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12. Discuss/Approve Budget Amendments
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13. Athletic Director Agenda
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13.1. Upcoming Seasons
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14. Instruction Agenda
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14.1. Testing scores and update
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14.2. Master Schedule
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14.3. Instructional Materials
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15. Management and Operation Agenda
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15.1. Revenue/Expenditure Summary
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15.2. Tax Office Collection Report
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15.3. Cash flow Report
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15.4. Summer Projects and Use of Prison Personnel
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15.5. Maintenance of Facilities
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15.6. Maintenance of Grounds
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15.7. Utility Bills for Current Month
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16. Superintendent’s Agenda
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16.1. 2016-2017 Financial Budget
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16.2. Community and Student Engagement Accountability
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16.3. Donations
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16.4. Transportation Report
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17. Audit Letter from TEA
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18. Executive Session
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18.1. Hire Teacher(s)
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19. Take Action on Items In Executive Session
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20. Tour Facility
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21. Adjourn
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