June 29, 2016 at 8:15 AM - Special Meeting

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION

4. PLEDGE OF ALLEGIANCE

5. RECOGNITION OF VISITORS - Invitation to Address the Board (Time Allocation to be Specified by the President)

6. REGULAR AGENDA

6.A. Consideration for Approval of the 2016-2017 Budget for Early ISD-(Fund 199-General Operating, Fund 240-Food Service, Fund 599-Debt Service)--Action Item

6.B. Consideration for Approval of the 2016-2017 Budget for Heartland Coop SSA as Recommended by the Heartland SSA Board of Directors.--(Fund 437-Heartland)-Action Item

6.C. Consideration for Approval of Year End (2015-2016 Fiscal Year) Budget Amendments-(If Any)Action Item

7. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Government Code section 418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

7.A. Personnel Matters – 551.074

7.A.1) Resignations--(If Any)

7.A.2) New Hires--(If Any)

7.A.3) Other Personnel Matters as May be Presented--(If Any)

8. ACTION ON ITEMS PERSUANT TO DISCUSSIONS IN CLOSED SESSION--(If Any)

9. ADJOURNMENT--Action Item