July 18, 2016 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 13, 2016 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 Quarterly Investment Report

III.F. Investment Comparison Calendar Year To Date

III.G. Gas & Diesel Bids

III.H. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.B. Campus/Director Reports

IV.B.1. EOC and STAAR Preliminary Results

IV.C. Substitute Report

V. Action/Discussion Item(s)

V.A. Review of Certified Tax Values and Impact on District

V.B. Approve Student Transfer List C

V.C. Consider Action on bids for Student Insurance

V.D. Consider Action on Region 16 Contracts

V.E. Consider Action on District Salary Schedules and Stipends

V.F. Review current rates and consider action on District contribution for Employee Health Insurance

V.G. Consider Action on setting Cafeteria Prices and Cafeteria Operations

V.H. Review Investment Policy CDA (LOCAL)

V.I. Approve Resolution to sanction 4-H as an official extracurricular activity and approve agents as adjunct teachers

V.J. Update and Discussion of Staffing Patterns and Instructional Programs

V.K. Consider and Approve contracts for new professional employees

V.L. Discuss and Consider Action on Capital/Facility Improvement projects and needs

V.M. Select Board Training Topic for Level II training in the Fall

V.N. Budget Workshop for 2016-17

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