August 27, 2015 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Hearing

III.A. Proposed 2015 - 2016 Budget

III.B. Proposed 2015 - 2016 Tax Rate

IV. Public Forum

V. Items for Board Action

V.A. Consider and Approve 2015-2016 Budget

V.B. Consider and Approve 2015-2016 M&O and I&S Tax Rates

V.C. Tax Collector's Report

V.D. Minutes of Previous Meetings

V.D.1. August 20, 2015

V.E. Accounts Payable Report

V.E.1. Budget Amendments

V.F. Consider and Approve Chapter 41 Option 3

V.G. Consider and Approve Attendance Credit Letter to TEA

V.H. Consider and Approve PDAS Appraiser List

V.I. Consider and Approve Resolution Regarding Record Ownership of Gulf Coast Educational Consortium Real Property and Dissolution of the Gulf Coast Education Consortium

V.J. Consider and Approve changes to signature cards for all accounts

V.K. Consider and Approve revisions to 2015 - 2016 school calendar

V.L. Consider and Approve request for TEA to Modify our Compressed Tax Rate for 2015-2016

VI. Items for Board Information - Items for information may become action items

VI.A. Superintendent/Principal Report

VI.A.1. Attendance

VII. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VII.A. Personnel

VII.A.1. Private consultation with Board's attorney on all subject or matter authorized by law

VII.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VII.B. Consider Substitute Teacher List Additions

VIII. Open Session

VIII.A. Action, if any, on Executive Session

VIII.A.1. Personnel

VIII.B. Consider and Approve additions to Substitute Teacher List

IX. Adjournment