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

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. CONSENT AGENDA
II.A. APPROVE MINUTES OF JULY 19, 2016 REGULAR MEETING 
Attachments: (1)
II.B. APPROVE JULY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments: (1)
II.C. APPROVE CERTIFIED TAX APPRAISAL ROLL
Attachments: (1)
III. AUDIENCE FOR GUEST
IV. ACTION ITEM:  APPROVE APPRAISAL CALENDAR, LIST OF APPROVED APPRAISERS, AND DISCIPLINE REVIEW PANEL FOR 2016-2017
Attachments: (3)
V. ACTION ITEM:  CONSIDER AND APPROVE TASB POLICY UPDATE 105, AFFECTING LOCAL POLICIES: BJCF, BQ, CLB, CLE, CPC, DBA, DFBB, DFFA, DFFB, EHBD, & FDC
Attachments: (5)
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
Attachments: (3)
VII. DISCUSSION ITEM:  PROPOSED 2016-2017 BUDGET AND TAX RATE 
Attachments: (2)
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
Attachments: (2)
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
Attachments: (5)
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

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