August 17, 2015 at 6:00 PM - Regular

1. Establish Quorum and Call Meeting to Order - 6:00 pm

2. Adjourn to Executive Session

2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee

2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property

2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit

3. Reconvene Into Open Session

4. Invocation

5. Pledge of Allegiance

6. Support Staff Employee of the Month

7. Public Forum

8. Employment of Personnel

8.A. Deputy Superintendent and Chief Financial Officer

9. VLK Architects - 2015 Bond Projects

9.A. Rann Elementary Dining Hall/Gym Solution

9.B. Indoor Multi Purpose Center

9.C. Support Services Building

10. Accept Donation Over $5,000

11. Prevailing Wage for District Projects

12. Budget Update

13. Consent Agenda

13.A. Minutes of July 27, 2015 Regular Meeting and August 3, 2015 Special Meeting

13.B. Purchase Greater Than $25,000

13.C. Professional Development Appraisal System (PDAS) Evaluators

13.D. Budget Amendment(s)

13.E. District Employee Handbook

13.F. Student Handbook

13.G. Inter-Agency Agreement with ESC Region 10

13.H. Meal Credit Policy for Secondary Students

14. Superintendent's Communications

14.A. Personnel Resignations/New Employees

14.B. Schedule for first week of teacher inservice and convocation

14.C. Date for special meeting to formally adopt budget and set tax rate

14.D. TASA/TASB Convention

14.E. 2015 Bond Projects and Construction Update

14.F. Schneider Electric

15. Financial Information

15.A. Tax Collectors Report

15.B. Monthly Financial Statements

15.C. TexPool Monthly Statement of Accounts

15.D. Payment of Bills

16. Adjournment