June 14, 2016 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 Of Monthly Financial Reports, Investment Reports, And Budget Update

III.C) Superintendent's Report

IV. CONSENT AGENDA

IV.A) Approve Budget Transfers

IV.B) Approve Minutes of May 16, 2016 Regular Board Meeting

V. NEW ITEMS

V.A) Finalize Plans For TASB Summer Leadership Institute San Antonio June 16-18, 2016

V.B) Discuss Student University Interscholastic League (UIL) Insurance

V.C) Consider And Approve Risk Management Insurance 

V.D) Consider And Approve Board Member As Delegate To The Fall TASA/TASB Convention Houston September 23-25, 2016

V.E) Consider And Approve Revisions To DNA (Local Performance Appraisal: Evaluation of Teachers) And DNB Local (Performance Appraisal: Evaluation Of Other Professional Employees)

VI. Report On End Of Year Staff Development

VII. Discussion And Process Of District Of Innovation

VIII. BOND ITEMS

VIII.A) Review The Plan Of Finance And Authorize The Administration And Financial Advisor To Proceed With The Bond Sale Plan As Presented

VIII.B) Consider and Approve A Resolution Allowing For Reimbursement From Future Bond Sale For Prior Expenditures From The General Fund 

VIII.C) Consider Adoption Of Prevailing Wage Rate Resolution

VIII.D) Authorize Use Of Construction Delivery Method For Bond Projects

IX. Review Policy FFG Legal - Student Welfare: Child Abuse and Neglect

X. Review Policy CDA Local - Other Revenues: Investments

XI. CLOSED SESSION

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

XI.B) Consultation with Attorney - 551.071

XII. RECONVENE INTO OPEN SESSION

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

XIV. Announce New Hires And/Or Resignations

XV. ADJOURNMENT