August 27, 2015 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

2.A. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices

2.B. Texas Government Code 551.074:  deliberation regarding resignations, terminations, employment, reassignments, duties and evaluation of personnel and public officers

2.C. Texas Government Code 551.071 and 551.129:  consultation with attorney regarding pending or contemplated litigation, including litigation in response to Attorney General ruling OR2015-16865, and/or attorney/client privileged matter

2.D. Texas Government Code 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

3. CALL TO ORDER - CONTINUED

3.A. Invocation

3.B. Pledge of Allegiance

4. CITIZEN COMMENTS (Approximately 7:00 PM)

5. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

5.A. American College Test (ACT) Students

5.B. Comprehensive Annual Financial Report (CAFR) and Government Finance Officers Association (GFOA) Recognition

5.C. Enrollment Update

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Collection Report

6.B. Financial Report for July, 2015

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Annual Internal Audit Update

7.B. Human Sexuality Curriculum

7.C. Final Budget Amendment for 2014/2015

7.D. 2015/2016 Budget Development

7.D.1. Certified Property Value Update and Possible Review of Property Appraisal Rolls

7.D.2. Updated Estimated Tax Rate Calculations and Effect on Average Homeowner

7.D.3. I & S Tax Rate

7.D.4. Request for Adjustment to the Compressed Tax Rate (CTR)

7.E. Public Hearing on Proposed Budget for 2015/2016 with Citizen Comments

7.F. Adoption of 2015/2016 Accelerated Instruction Budget 

7.G. Adoption of 2015/2016 Budget

7.H. General Construction Update/Possible Action 

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices

8.B. Texas Government Code 551.074:  deliberation regarding resignations, terminations, employment, reassignments, duties and evaluation of personnel and public officers

8.C. Texas Government Code 551.071 and 552.129:  consultation with attorney regarding pending or contemplated litigation, including litigation in response to Attorney General ruling OR2015-16865, or attorney/client privileged matter

8.D. Texas Government Code 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT