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August 27, 2015 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. ACTION ITEM: APPROVE MINUTES OF JULY 21ST AND AUGUST 18TH BUDGET MEETING
Attachments: (2)
III. ACTION ITEM: APPROVE JULY CHECK REGISTER, CASH POSITION REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments: (1)
IV. AUDIENCE FOR GUESTS
V. ACTION ITEM:  REVIEW AND CONSIDER LEGAL SERVICES RETAINER AGREEMENT FOR 2015-2016 WITH WALSH-GALLEGOS
Attachments: (1)
VI. ACTION ITEM:  APPROVE UPDATED WELLNESS/SHAC POLICY
Attachments: (1)
VII. ACTION ITEM:  APPROVE BUDGET AMENDMENTS FOR 2014-2015 SCHOOL YEAR
Attachments: (1)
VIII. OPEN PUBLIC HEARING TO DISCUSS 2015-2016  PROPOSED BUDGET
IX. CLOSE PUBLIC HEARING TO DICUSS 2015-2016 PROPOSED BUDGET
X. ACTION ITEM:  ADOPT 2015-2016 PROPOSED BUDGET
Attachments: (1)
XI. ACTION ITEM:  APPROVE 2015 APPRAISAL TAX ROLLS FROM THE ELLIS COUNTY APPRAISAL DISTRICT AND THE DALLAS COUNTY APPRAISAL DISTRICT
Attachments: (1)
XII. OPEN PUBLIC HEARING TO DISCUSS 2015 PROPOSED TAX RATE
Attachments: (1)
XIII. CLOSE PUBLIC HEARING TO DISCUSS 2015 PROPOSED TAX RATE
XIV. ACTION ITEM:  ADOPT ORDINANCE #2015-05 SETTING THE TAX RATE FOR THE 2015-2016 SCHOOL YEAR
Attachments: (1)
XV. OLD BUSINESS
XVI. NEW BUSINESS
XVI.A. TASA/TASB 2015 CONVENTION INFORMATION
XVI.B. OPENING OF SCHOOL REPORT FROM FISD PRINCIPALS
XVII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074 & 551.0821
XVII.A. RESIGNATIONS AND NEW CONTRACTS
XVII.B. CONSIDER APPEAL OF STUDENT RESIDENCY/TRANSFER DENIAL
XVIII. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
XIX. ADJOURN

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