August 18, 2016 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

1.B. Establish Quorum

1.C. Invocation

1.D. Pledges to the United States Flag and the Texas Flag

2. Open Forum

3. Presentations, Recognitions, Awards and Announcements

3.A. TASB 2016 Media Honor Roll Recipient The Monitor

3.B. Health and Wellness Grant - CHRISTUS St. Michael

4. Consent Agenda

4.A. Approval of Board Minutes

4.B. Approval of July Expenditures

4.C. Approval of Tax Office Reports

5. Information Items

5.A. Architectural Services Presentation - WRA  Architects

5.B. Booster Clubs, PTO and School Support Organization Guidelines

6. Action Items

6.A. Discussion and Possible Approval of T-TESS Appraisers

6.B. Discussion and Possible Approval of Appraisal Calendar

6.C. Discussion and Possible Approval of Adjunct Faculty Member

6.D. Discussion and Possible Approval of Architectural Services

7. Superintendent's Report

7.A. Resignations

7.B. Open Positions/Vacancies

7.C. Operations Report

7.D. Summer Excess Inventory Auction Sales

8. Action: Executive Session

8.A. Personnel (551.074)

8.A.1. Personnel - Contracts for Professional Personnel

8.A.2. Personnel - Discussion of Personnel

8.B. Consideration of Level III Grievances Pursuant to Board Policy FNG Local (551.082)

9. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)

9.A. Discussion and Possible Approval of Items Discussed in Executive Session

9.A.1. Personnel - Contracts for Professional Personnel

9.A.2. Personnel - Discussion of Personnel

9.B. Possible Action on Level III Grievances

10. Consideration of Future Agenda Items

10.A. Next Regular Board Meeting - September 15, 2016

10.B. Public Hearing - Adopt Tax Rate - August  30, 2016

10.C. Special Meeting - Adopt Budget August 30, 2016

11. Adjourn