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July 21, 2016 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
VI. Action Items
VI.A. [1.2.1]  Consider Approving Application for Optional Flexible School Day Program
VI.B. [1.1]  Consider Revision to TASB Policy EIE (LOCAL)
VI.C. [Obj.1]  Consider Revision to TASB Policy FFA (LOCAL)
VI.D. [Obj.1]  Consider TASB Policy Update 105, Affecting (LOCAL) Policies
VII. Consent Agenda
VII.A. Minutes of the Regular Meeting Held on June 27, 2016 and the Special Meeting Held on July 7, 2016
VII.B. Financial Statements for the Month of June 2016
Attachments: (1)
VII.C. Quarterly and Annual Investment Reports
VII.D. Consider Endorsement of Lancaster ISD Board Member Ty G. Jones Candidacy to the TASB Board of Directors
VII.E. [3.1]  Consider Tax Collections Contract
VII.F. [3.1]  Set Tax Rate Hearing for August 22, 2016 at 6:00 p.m.
VII.G. [3.1]  Consider TEA's Adjustment of the Compressed Tax Rate to Improve State Funding for 2016-2017
VII.H. [3.2]  Approve Purchasing Method for Fuel
VII.I. [Obj.1]  Adopt Student Code of Conduct
VIII. Appointment of Delegate and Alternate to TASA/TASB Convention
Attachments: (1)
IX. Executive Session Discussion
IX.A. Employment, Termination & Non-Renewal of Contract Employees
IX.B. Resignations
X. Executive Session Action
XI. Audience Participation
XII. Adjourn
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