August 27, 2015 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. ACTION ITEM: APPROVE MINUTES OF JULY 21ST AND AUGUST 18TH BUDGET MEETING
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III. ACTION ITEM: APPROVE JULY CHECK REGISTER, CASH POSITION REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
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IV. AUDIENCE FOR GUESTS
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V. ACTION ITEM: REVIEW AND CONSIDER LEGAL SERVICES RETAINER AGREEMENT FOR 2015-2016 WITH WALSH-GALLEGOS
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VI. ACTION ITEM: APPROVE UPDATED WELLNESS/SHAC POLICY
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VII. ACTION ITEM: APPROVE BUDGET AMENDMENTS FOR 2014-2015 SCHOOL YEAR
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VIII. OPEN PUBLIC HEARING TO DISCUSS 2015-2016 PROPOSED BUDGET
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IX. CLOSE PUBLIC HEARING TO DICUSS 2015-2016 PROPOSED BUDGET
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X. ACTION ITEM: ADOPT 2015-2016 PROPOSED BUDGET
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XI. ACTION ITEM: APPROVE 2015 APPRAISAL TAX ROLLS FROM THE ELLIS COUNTY APPRAISAL DISTRICT AND THE DALLAS COUNTY APPRAISAL DISTRICT
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XII. OPEN PUBLIC HEARING TO DISCUSS 2015 PROPOSED TAX RATE
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XIII. CLOSE PUBLIC HEARING TO DISCUSS 2015 PROPOSED TAX RATE
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XIV. ACTION ITEM: ADOPT ORDINANCE #2015-05 SETTING THE TAX RATE FOR THE 2015-2016 SCHOOL YEAR
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XV. OLD BUSINESS
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XVI. NEW BUSINESS
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XVI.A. TASA/TASB 2015 CONVENTION INFORMATION
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XVI.B. OPENING OF SCHOOL REPORT FROM FISD PRINCIPALS
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XVII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074 & 551.0821
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XVII.A. RESIGNATIONS AND NEW CONTRACTS
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XVII.B. CONSIDER APPEAL OF STUDENT RESIDENCY/TRANSFER DENIAL
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XVIII. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
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XIX. ADJOURN
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