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August 11, 2015 at 6:30 PM - Regular Meeting

Agenda
I. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION
II. OPEN FORUM
III. WILDCAT ROAR
IV. ITEMS FOR DISCUSSION AND/OR ACTION
IV.A. Consent Agenda
IV.A.1. Minutes of Previous Meeting(s)
IV.A.2. Financial Reports/Bills
IV.A.3. Quarterly Investment Report
IV.A.4. Permanent School Fund
IV.A.5. Transfer Student Requests
IV.A.6. Transportation Report and Considerations
IV.A.7. Bayes Achievement Center, Inc. Contract/Payment
IV.A.8. DAEP Handbook (Action not required)
IV.B. Business and Finance
IV.B.1. WAG Report
IV.B.2. Proposed 2015-2016 Budget and Tax Rate
IV.C. Curriculum and Instruction
IV.C.1. Waiver Application(s)
IV.D. Superintendent Reports
IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
IV.D.2. TASA/TASB Convention Plans
V. PERSONNEL ITEMS
V.A. Personnel Changes/Update
VI. CLOSED SESSION
VI.A. Personnel, Texas Government Code § 551.074
VI.B. Real Property, Texas Government Code § 551.072
VII. BOARD CORRESPONDENCE

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