July 27, 2015 at 6:30 PM - Regular Meeting

I. Roll Call

II. Invocation and Pledge

III. Recognition

IV. Open Forum

V. Consider Approval of Consent Agenda

V.A. Consider Approval of Minutes of Regular Meeting June 22, 2015

V.B. Consider Approval of Monthly Financial Report for June 2015, Quarterly Investment Reports and Budget Amendments

VI. Consider Approval to Purchase a Digital Two-way Radio System for the Transportation Department

VII. Consider Approval of Waco Regional Day School Program for the Deaf Shared Services Arrangement

VIII. Consider Approval of McLennan Challenge Academy MOU

IX. TASB Board of Directors Nominations

X. Consider Approval of EIE & EIA (LOCAL)

XI. Consider Approval of Textbook Purchase

XII. Consider Approval of Acceptable Use Policy

XIII. Consider Adoption of District and Campus Student Handbooks

XIV. Consider Approval of Resolution in view of concerns about the McLennan County Appraisal District

XV.  Consider Resolution to Add Account Holder to American Bank

XVI. Set Date, Time, and Location for August Regular Board Meeting

XVII. Superintendent's Report

XVIII.  Discuss the Proposed 2015-2016 Budget and Proposed 2015 tax rate

XIX. Consider Approval of the 2015 Proposed Tax Rate

XX. Announce Date and Time of Official Public Hearing for the 2015-2016 Proposed Budget and 2015 Proposed Tax Rate

XXI. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and  §551.076)

XXI.A. Consider Resignation of Personnel (Texas Government Code §551.074)

XXI.B. Consider Employment of Personnel  (Texas Government Code §551.074)

XXI.C. Superintendent's Evaluation (Texas Government Code §551.074)

XXII. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)

XXII.A. Consider Resignation of Personnel  (Texas Government Code §551.074)

XXII.B. Consider Employment of Personnel  (Texas Government Code §551.074)

XXIII. Adjournment