June 16, 2015 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Presentation of the Risk Management Innovation Award and the Loss Prevention Grant by the Texas Association of School Boards

5. Public Comments

6. Items of Consent

6.A. Approve the Minutes from the May 12, 2015 Regular Meeting

6.B. Approve July Board Meeting for July 21, 2015 at 7:00 p.m.

6.C. Review Payment of May 2015 Bills

6.D. Confirm Accepted Resignations

6.E. Approve Employment of Personnel

6.F. Administrators' Reports

7. Tax Report and Cash Flow Statement

8. Consideration and Possible Action to Approve Cotton Plains Wind I, LLC's Request to Extend the Time Period for Considering it's Application for an Appraised Value Limitation on Qualified Property Pursuant to Chapter 313 of the Texas Property Tax Code

9. Consideration and Possible Action on Policy Update 102, Affecting (LOCAL) Policies (see attached list of codes)

10. Consideration and Possible Action on Expedited Waivers for 2015-2016 School Year

11. Discussion of the Annual TASB/TASA Convention in Austin on October 2-4

12. Consideration and Possible Action to Select an Official Voting Delegate and an Alternate to the 2015 TASB Delegate Assembly in Austin, Texas on October 2-4

13. Discussion of Preliminary Budget for 2015-2016

14. Discussion of Qualifications for Business Manager Position for the District

15. Superintendent's Report

16. Future Items for Discussion

17. Adjourn