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July 18, 2016 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Prayer
3. Recognition of Special Guests and Public Comments
4. UPDATE - ELEMENTARY PROJECT
5. Information Items
5.A. STAAR SCORES
5.B. 2016-17 HEALTH INSURANCE RATES
6. ACTION: Consent Agenda
6.A. Minutes of the Regular Board Meeting on June 20, 2016 and the Special Board Meeting on June 30, 2016.
6.B. Monthly bills and financial report.
7. ACTION: Approve Donations
8. ACTION: Elect a Delegate and Alternate to the TASB Assembly
9. ACTION: Approve Property and Casualty Insurance
9.A. Consider requesting PCAT to remove property insurance coverage on buildings/contents destroyed by the flood
9.B. Consider adding all Property and Liability coverage effective 9-1-2016 to Regional Pool Alliance Program
10. ACTION: Adopt Resolution pertaining to Maintenance Tax Note
11. ACTION:  Adopt prevailing wage rates for Newton County
12. DISCUSSION: Closed Meeting, Texas Government Code Sections: 551.074, 551.082, 551.0821
12.A. Personnel Matters (551.074): Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a District officer or employee.  
12.A.1. Professional Employee
13. ACTION: Reconvene - Open Meeting
14. ACTION: Adjourn

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