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August 10, 2015 at 7:00 PM - Special Board Meeting

Agenda
Call to Order and Establish Quorum
Invocation
Pledges (U.S. Pledge and Texas Pledge)
Citizen Comments
Consent Agenda Items
Minutes from Regular Board Meeting July 16, 2015
Check Register Month Ending July 31, 2015
Fund Balance Report Month Ending July 31, 2015
Monthly Tax Collection Report Month Ending July 31, 2015
Superintendent's Report
Information Items
Discuss 2015-16 Student Handbook
Discuss 2015-16 Proposed District Budget
Action Item
Discuss/Approve Fractional Funding
Discuss/Approve Bus Driver Pay Increase
Discuss/Approve Substitute Teacher Pay Increase
Discuss/ Approve Propose 2015-16 Tax Rate
Discuss/Approve Code of Conduct
Discuss/Approve Budget Amendment
Discuss/Approve Property and Liability Insurance Agreement between Dime Box ISD and The Nitsche Group
Discuss/Approve AgriLife Resolution on 4H extracurricular activity
Discuss/Approve AgriLife Adjunct Faculty Agreement
Discuss/Approve Lee County Appraisal District 2015-2016 Proposed Budget
Personnel Report
Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
Personnel Matters Gov't Code 551.074
Student Discipline Gov't Code 551.072
Open Session Action on Closed Session Deliberations
Adjourn

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