August 17, 2016 at 6:30 PM - Regular Meeting

I. Call to order, roll call and declaration of quorum.

II. Pledge of Allegiance.

III. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.

IV. Recognition.

IV.A. GEAR UP IV High School Students.

IV.B. 2016 Media Honor Roll

V. Approve and/or correct minutes from previous board meetings: July 13 and July 20, 2016.

VI. Consent Agenda.

VI.A. Financial Information.

VII. Action Items.

VII.A. Consider and possible action on endorsement for the Region 20D position on the TASB Board of Directors.

VII.B. Consider and possible action on renewal of Property, Liability, and Automobile Insurance.

VII.C. Consider and possible action on District's Unemployment Compensation Pool.

VII.D. Consider and possible action on 2016-2017 Financial Procedures Manual.

VII.E. Consider and possible action on 2016-2017 Budget Procedures Manual.

VII.F. Consider and possible action on list of vendors paid $25,000 or more.

VII.G. Consider and possible action on Path-College/Career Prep I-IV.

VII.H. Consider and possible action on Communities in Schools Contract to Provide Social Worker's Services.

VII.I. Consider and possible action on the Student Code of Conduct.

VII.J. Consider and possible action on the Texas Teacher Evaluation & Support System (T-TESS) appraisers and calendar for 2016-2017 school year.

VII.K. Consider and possible action on the Texas Principal Evaluation & Support System (T-PESS) appraisers and calendar for 2016-2017 school year.

VIII. Superintendent's Reports and Updates.

VIII.A. Enrollment Update.

VIII.B. Upcoming dates and events.

VIII.C. Upcoming dates for board meeting(s).

IX. Closed Session.

IX.A. Pursuant to Texas Government Code 551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

X. Reconvene/Action After Closed Session.

X.A. The Board may take appropriate action regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

XI. Adjournment.