August 8, 2016 at 6:30 PM - Regular Meeting

I. Call to Order

II. Recognize visitors

III. Recognize staff

IV. Information Items:

IV.A. District Reports

IV.A.1. Elementary Campus Update

IV.A.2. Jr./Sr. High Campus Update

IV.A.3. Technology Update

IV.A.4. Athletic Update

IV.A.5. Operations and Maintenance Update

IV.A.6. Business and Finance Update

IV.A.6.a. Investment Report

IV.A.6.b. Budget Update

IV.A.7. Teaching and Learning Update

V. Board Policy Manual Update 105 (First Reading)

VI. Student Transfers

VII. Consent Agenda

VII.A. Approval of list of bills paid.

VII.B. Approve minutes of June 13, 2016 Regular Board Meeting and June 27, 2016 Special Board Meeting.

VIII. Receive and accept Tax Assessor/Collector's Certification of 2016 Appraisal Roll for the Anderson-Shiro CISD.

IX. Receive and accept Tax Assessor/Collector's Certification of 2015 Excess Debt Collections and 2016 Anticipated Collection Rate.

X. Board will consider Agreement for the Purchase of Attendance Credits for the 2016-17 school year to reduce the District's wealth per weighted student.

XI. Board will consider approval of the 2016-2017 Student Code of Conduct.

XII. Board will consider adopting resolution stating it has reviewed the district's investment policy and investment strategies and the changes made to either the investment policy or investment strategy.

XIII. Board will consider proposed 2016 tax rate for publication and dates for 2016-17 proposed budget/2016 tax rate workshop, public meeting and Budget adoption special meeting.

XIV. Board will consider 2016-17 Compensation Plan

XV. Board will consider appointing delegate and alternate delegate for 2016 TASA/TASB Delegate Assembly.

XVI. Closed Session - 1) Texas Government Code Section 551.074 to deliberate personnel; specifically, employment of professional personnel

XVII. Superintendent's Updates

XVIII. Adjournment