August 16, 2016 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. CONSENT AGENDA

II.A. APPROVE MINUTES OF JULY 19, 2016 REGULAR MEETING 

II.B. APPROVE JULY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT

II.C. APPROVE CERTIFIED TAX APPRAISAL ROLL

III. AUDIENCE FOR GUEST

IV. ACTION ITEM:  APPROVE APPRAISAL CALENDAR, LIST OF APPROVED APPRAISERS, AND DISCIPLINE REVIEW PANEL FOR 2016-2017

V. ACTION ITEM:  CONSIDER AND APPROVE TASB POLICY UPDATE 105, AFFECTING LOCAL POLICIES: BJCF, BQ, CLB, CLE, CPC, DBA, DFBB, DFFA, DFFB, EHBD, & FDC

VI. ACTION ITEM:  CONSIDER DESIGN-BUILD FACILITY CONSTRUCTION METHOD AND AUTHORIZE SOLICITATION OF REQUEST FOR QUALIFICATIONS (RFQ'S)  FOR YELLOWJACKET STADIUM TURF AND TRACK RENOVATION PROJECT

VII. DISCUSSION ITEM:  PROPOSED 2016-2017 BUDGET AND TAX RATE 

VIII. OLD BUSINESS

VIII.A. ECONOMIC DEVELOPMENT UPDATE

VIII.B. SIDEWALK ALONG FM660

VIII.C. CALLED MEETING AUGUST 30, 2016 AT 7:00

VIII.D. SCHOOL BOARD CONVENTION RSVP FOR SEPTEMBER 23-25 IN HOUSTON

IX. NEW BUSINESS AND SUPERINTENDENT REPORTS

IX.A. VIDEOGRAPHER

IX.B. ACCOUNTABILITY RATINGS AND FINANCIAL INTEGRITY SYSTEM RATINGS

IX.C. SUMMER MAINTENANCE PROJECTS UPDATE

IX.D. SCHOOL BOARD HOSTING ICE CREAM SOCIAL, FRIDAY THE 19TH AT 2:00

IX.E. FALL SPORTS SCHEDULES AND COURTESY PASSES

X. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074 

X.A. PERSONNEL: RESIGNATIONS, RETIREMENTS, REASSIGNMENTS, AND CONTRACTS

XI. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION

XII. ADJOURN