July 20, 2015 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment/Open Forum

II. Recognitions

III. Consent Item(s)

III.A. Approve Minutes of June 15, 2015 Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Financial Report

III.F. Investment Comparison Calendar Year To Date

III.G. Gas & Diesel Bids

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. 2013-14 District Snapshot

IV.A.2. Summer STAAR and EOC results

IV.B. Campus Reports

IV.C. Substitute Report

V. Action/Discussion Item(s)

V.A. Approve Resolution regarding Extracurricular Status of 4-H Organization

V.B. Approve Milk Bids

V.C. Consider and Approve Education Service Center Contracts for 2015-16

V.D. Consider and Approve District Health Insurance Contribution

V.E. Consider and approve 2015-16 Staff Salary Schedules

V.F. Review Campus Student Handbooks and Athletic Handbook and changes to each from prior year

V.G. Update and discussion of Staffing Patterns and Instructional Programs

V.H. Consider approving contracts for employment on Professional employees

V.I. Discussion and consider actions on purchase of additional Activity buses and set vehicle specifications

V.J. Consider purchase of new freezer for the High School cafeteria

V.K. Discuss and consider action on Capital/Facility Improvement projects and needs

V.L. Budget Workshop for 2015-16 with discussion and review of First Final Drafts of Expenditures and Revenues, and Personnel Costs

V.M. Consider and approve hiring process and review of Chief Financial Officer applicants

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment