August 29, 2016 at 7:00 PM - Special 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 August 8, 2016 Regular Meeting

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

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

III.D. District Financial Report

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment Count

V. Public Hearing to Discuss Budget and Proposed Tax Rate for 2016-2017

VI. Action/Discussion Item(s)

VI.A. Approve Student Transfer List D for 2016-17

VI.B. Consider and Adopt District Budget by Function for 2016-17

VI.C. Consider and Adopt 2016-17 Tax Rates: Maintenance & Operation and Interest & Sinking Rates

VI.D. Approve Resolution Levying Taxes

VI.E. Approve Budget Amendments for 2015-16

VI.F. Consider Approval of a Resolution to Establish an Open Line of Credit with First National Bank of Spearman for up to $1 million at a term no longer than 12 months.

VI.G. Discussion and Report of New Comprehensive and Focused Physical Education Program and Athletic Program and Athletic Program Initiatives and Policies with Athletic Director

VI.H. Discuss and Consider Action on Capital/Facility Improvement Projects and needs

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

VIII. Reconvene Into Open Meeting

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

IX. Adjournment