August 11, 2015 at 6:30 PM - Regular

I. PUBLIC HEARING ON 2015-2016 BUDGET AND PROPOSED TAX RATE

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

III. 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)

IV. SPOTLIGHT: Aerospace Students White Sand Trip

V. MONTHLY REPORTS

V.A) Facility Update By Maintenance Director

V.B) Principal's Report

V.B)1) Present Campus Student Handbooks for 2015-2016

V.C) Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

V.D) Superintendent's Report

VI. NEW ITEMS

VI.A) Consider and Approve Adopting 2015-2016 Budget

VI.B) Consider and Approve Ordinance to Adopt Local Tax Rate

VI.C) Consider and Approve Order for Tax Ratification Election

VI.D) Consider and Approve Resolutions to Comply with Governmental Accounting Standards Board 54

VI.E) Consider and Approve Budget Transfers

VI.F) Consider and Approve Student Code of Conduct for 2015-2016

VI.G) Consider and Approve Offer for Chambers County Appraisal District Parcel 5190 Cause Number 27911 

VI.H) Consider and Approve Revising EIC Local (Academic Achievement: Class Ranking) and DEC Local (Compensation and Benefits: Leaves and Absences)

VII. CONSENT AGENDA

VII.A) Approve Minutes of July 14, 2015 Regular Board Meeting, Board Goal Setting Workshop August 6, 2015, and Special Meeting August 6, 2015

VIII. CLOSED SESSION

VIII.A) Discussion/Evaluation of Personnel - 551.074 Personnel

IX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES

X. Announce Resignations and/or New Hires

XI. ADJOURNMENT