August 10, 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 July 20, 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. Update to the Texas Education Code 2015

IV.A.2. TASB Convention

IV.B. Campus Reports - HS Athletics by Coach Rodman

V. Action/Discussion Item(s)

V.A. Approve Teacher Appraisal Calendar and Appraisers

V.B. Set and Approve Cafeteria Prices

V.C. Review and Certify Tax Roll for 2015

V.D. Approve Resolution on Agreement for the Purchase of Attendance Credits netting Chapter 42 Funding

V.E. Consider Action on presented bids for purchase of additional Activity Buses

V.F. Approve the 2015-16 Student Code of Conduct and District Discipline Management Plan

V.G. Review Employee Handbook and changes from prior year

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

V.I. Consider Approving contracts for employment on Professional employees

V.J. Discuss and Consider action on Capital/Facility Improvement projects and needs

V.K. Budget Workshop for 2015-16 with discussion and review of Final Drafts of Proposed Expenditures and Revenues, Tax Rates, and Personnel costs.

V.L. Update on hiring process and review of Chief Financial Officer applicants

V.M. Consider and Approve a proposed tax rate that will be published in the Notice of Public Meeting to set 2015-16 Proposed Budget and Proposed Tax Rate

V.N. Set Date for Public Meeting and Hearing on 2015-16 Proposed Budget and Proposed Tax Rate

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