August 11, 2015 at 6:30 PM - Regular Meeting
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I. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION
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II. OPEN FORUM
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III. WILDCAT ROAR
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IV. ITEMS FOR DISCUSSION AND/OR ACTION
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IV.A. Consent Agenda
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IV.A.1. Minutes of Previous Meeting(s)
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IV.A.2. Financial Reports/Bills
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IV.A.3. Quarterly Investment Report
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IV.A.4. Permanent School Fund
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IV.A.5. Transfer Student Requests
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IV.A.6. Transportation Report and Considerations
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IV.A.7. Bayes Achievement Center, Inc. Contract/Payment
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IV.A.8. DAEP Handbook (Action not required)
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IV.B. Business and Finance
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IV.B.1. WAG Report
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IV.B.2. Proposed 2015-2016 Budget and Tax Rate
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IV.C. Curriculum and Instruction
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IV.C.1. Waiver Application(s)
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IV.D. Superintendent Reports
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IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
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IV.D.2. TASA/TASB Convention Plans
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V. PERSONNEL ITEMS
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V.A. Personnel Changes/Update
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VI. CLOSED SESSION
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VI.A. Personnel, Texas Government Code § 551.074
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VI.B. Real Property, Texas Government Code § 551.072
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VII. BOARD CORRESPONDENCE
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