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July 20, 2015 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order, Establishment of Quorum
2. Prayer and Pledges to the Flags
Attachments: (1)
3. Pubilc Comment - Public comments are welcome by community members during this time. Patrons must be signed up to speak before the meeting begins. Comments must be limited to three minutes. Board members are not allowed to respond to the comments.
4. Consider an order authorizing the issuance of unlimited tax school building bonds; levying an annual ad valorem tax and providing for the security for and payment of said bonds; approving an official statement; and enacting other provisions relating to the subject
5. Discuss the hiring of Claycomb Associates for the project at the stadium as presented and recommended by the Superintendent.
6. Discuss the stadium restrooms and concession project with Claycomb Associates.
7. Consider Construction Manager Agent or Construction Manager At Risk for the restroom and concession project.
8. Correspondence
9. Superintendent and Principals Reports:
9.a. Facilities Update
9.b. Finance
9.c. Curriculum
9.d. Para-professional Employment Report
9.e. Substitute List
9.f. Board Calendar
9.g. Special Education COOP Minutes
10. Consent Agenda:
10.a. Minutes of the board meetings held on June 15, 2015 
10.b. Monthly Financial Statements
10.b.1. Monthly Financial Statement
10.b.2. Board Recap Report
10.b.3. Cash/Investments
10.b.4. Board Report
10.c. Accounts Payable
11. Items to Consider:
11.a. Discuss District Goals 2015-2020
11.b. Annual SHAC Report
11.c. Discuss disposal of old high school lockers
11.d. Approve Region VII Contracts for the 2015-2016 school year
11.e. Discuss Student Accident Insurance for the 2015-2016 school year.
11.f. Approve Resolution to offer Struck-off Property at the Sheriff's Tax Foreclosure Sale
11.g. Discuss and Reject or Approve Application for participation in the Lone Star Investment Pool (First Republic)
12. Executive Session
Called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code, Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 51.074, personnel matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal Complaint).
12.a. Resignations
12.b. New Hires
13. Future Items
13.a. August 10th - Budget Workshop at 6:30 p.m.
13.b. August 17th - Public Hearing on tax rate and budget at 6:30 p.m.
13.c. Inservice Week:  Convocation - August  17th at 8:00 a.m. and Lunch at Long Cove - August 18th at 11:45 a.m.
13.d. Possible contract with Dr. Pepper
13.e. Superintendent 2015-16 Goals
14. Adjournment
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