August 1, 2016 at 5:30 PM - Special Board Meeting

1. Call to Order

1.A. Meeting Called to Order

1.A.1. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______

1.A.1.a. Mrs. Patti Radle

1.A.1.b. Mr. Arthur V. Valdez

1.A.1.c. Ms. Debra Guerrero

1.A.1.d. Mr. Ed Garza

1.A.1.e. Mrs. Olga M. Hernandez

1.A.1.f. Mr. James Howard

1.A.1.g. Mr. Steve Lecholop

1.A.2. Recording of Superintendent Present

1.A.2.a. Mr. Pedro Martinez

1.A.3. Pledge of Allegiance to the U. S. Flag

1.A.4. Salute to the Texas Flag - "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."

1.A.5. Citizens' Presentations - 30 minute total time limit for this item

2. Presentation of Recommendations by the Blue Ribbon Task Force

3. Overview of the Presentations Received by the Blue Ribbon Task Force

4. Approval of the Revised Notice of the Proposed 2016-17 Tax Rate to be Published in the “Notice of Public Meeting to Discuss Budget and Proposed Tax Rate”

5. Revised Approval of Date and Location to Conduct Items of Business Regarding the Annual Setting of the Tax Rate 

6. Closed Session

6.A. The Board will convene in Closed Session as authorized by the Texas Government Code Chapter 551, et. Seq. (TGC 551.071, TGC 551.072, and TGC 551.074)

6.A.1. Deliberation regarding the purchase, exchange, lease or value of real estate, including legal issues on the acquisition process. (TGC 551.071 and TGC 551.072)

6.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

7. Other Business and Adjournment

7.A. Adjournment