July 14, 2015 at 6:00 PM - Regular

I. Convene in a Quorum and Call to Order; Invocation

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. MONTHLY REPORTS

III.A) Principals' Report

III.B) Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

III.C) Facility Update by Maintenance Director

III.D) Superintendent's Report

IV. CONSENT AGENDA

IV.A) Approve School House Lease for Copeland

IV.B) Approve Minutes of June 9, 2015 Regular Board Meeting

V. NEW ITEMS

V.A) Consider and Approve Adopting Proposed Tax Rate for Inclusion in "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate" Hearing and Set Date for the Public Hearing

V.B) Discuss, Consider, and Approve TASB Hiring Schedule, Stipend Schedule, and Salaries for the 2015-2016 School Year

V.C) Consider and Approve Endorsing Representative for TASB Director Vacancy Region 4, Positions A and C

V.D) Consider and Approve TASB Policy Review Summary

V.E) Consider and Approve Signatories and Accounts for School Depository, Anahuac National Bank

V.F) Discuss Date for Goal Setting Workshop

V.G) Discuss Plans for Deeded School Land

V.H) Discuss TASA/TASB Convention in Austin October 2-4, 2015

VI. CLOSED SESSION

VI.A) Superintendent Summative Evaluation - 551.074 Personnel

VI.B) Discussion/Evaluation of Personnel - 551.074 Personnel

VII. RECONVENE INTO OPEN SESSION

VIII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

IX. Announce Resignations and New Hires 

X. ADJOURNMENT