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July 18, 2016 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Prayer
3. Pledge of Allegiance
4. Public Forum
Persons attending the meeting may request a Public Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior the Call to Order.  

Public forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson. 
5. Consent Agenda
5.A. Minutes from Previous Meeting(s)
Attachments: (1)
5.B. Monthly Expenditures Reports
5.B.1. Utilities
5.B.2. Monthly Investment Report
6. Reports
6.A. Principal Reports
Presenter:  Campus Principals
6.A.1. 2015-16 STAAR Results
6.B. Superintendent Reports
Presenter:  Dr. Smith
6.B.1. Streamline Organizational Leadership
Presenter:  Dr. Smith
6.B.2. Update Account Signers on Independent Bank Account
Presenter:  Dr. Smith
7. Action Items
7.A. Consider/Discuss/Approve - 2016-2017 Stipend Schedule
Presenter:  Dr. Smith
Attachments: (1)
7.B. Consider/Discuss/Approve Student Lunch Price Increase
Presenter:  Flo Penrod
7.C. Amend the 2016-17 Proposed Budget Title
Presenter:  Dr. Smith
8. Executive Session ( Texas Government Code Section: (551.074))
8.A. Board Discussion of Personnel Matters under ยง 551.074: Employment, Appointment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Contract(s), Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay, Duties, Discipline, Complaint(s) Against Personnel
8.A.1. Personnel (551.074) : Certified Teacher Contracts for 2016-2017
9. Action on Executive Session Items (if any)
10. Adjourn

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