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July 27, 2015 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Hearing for Optional Flexible School Day Program
V. Information/Discussion Items
V.A. Administrative Report
V.B. Daktronics Update
VI. Action Items
VI.A. Consider Approving Application for Optional Flexible School Day Program
VI.B. Consider Expenditures Over $10,000
VI.B.1. Region VII and Region X ESC 2015-2016 Contracts
VII. Consent Agenda
VII.A. Minutes of the Regular Meeting Held on June 15, 2015 and the Special Meeting Held on July 14, 2015
VII.B. Financial Statements for the Month of June 2015
Attachments: (1)
VII.C. Quarterly and Annual Investment Reports
VII.D. Consider August, November, and December Board Meeting Date Change
VII.E. Consider Tax Collections Contract
VII.F. Set Tax Rate Hearing for August 17, 2015 at 6:00 p.m.
VII.G. Consider TEA's 'Adjustment of the Compressed Tax Rate' to Improve State Funding for 2015-2017
VII.H. Consider Renewal of TASB Unemployment Compensation Program
VII.I. Approve Purchasing Method for Fuel
VII.J. Adopt Student Code of Conduct
VIII. Executive Session Discussion
VIII.A. Employment, Termination & Non-Renewal of Contract Employees
VIII.B. Resignations
VIII.C. Semi-Annual Superintendent Evaluation
IX. Executive Session Action
X. Audience Participation
XI. Adjourn

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