August 11, 2016 at 6:15 PM - Workshop 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 551.072: deliberation regarding the purchase, exchange, lease or value of real property

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 551.076:  deliberation regarding security audit, security personnel, and security devices

2.D. Texas Government Code 551.082 and 551.074: hear and deliberate parent complaint concerning school children and school district employees.

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

2.F. Texas Government Code 551.071 and 551.129: consultation with attorney regarding, legal matters, pending or contemplated litigation, and/or attorney client privileged matters

2.G. Texas Government Code 551.074:  deliberation regarding Superintendent candidates, finalist(s), and possible Superintendent contract terms

3. CALL TO ORDER - CONTINUED (Approximately 6:45 PM)

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

4.A. Curriculum Management Audit Update

5. CITIZEN COMMENTS - (Approximately 7:00 PM)

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Financial Report for June

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Annual Review of End of Course (EOC) Accelerated Instruction with Public Hearing

7.B. TASB-initiated Localized Updates:  Policy Update 102,103,104, as well as District Initiated updates, affecting Local policies

7.C. Order of Election 

7.D. Executive Expectation Monitoring Report - Staff Compensation and Support Plan, EE-5

7.E. 2016/2017 Budget Development 

7.E.1. Proposed 2016/2017 Budget Overview

7.E.2. Certified Property Value Update and Possible Approval of Property Appraisal Rolls

7.E.3. Updated Tax Rate Calculations and Required Notice of Public Meeting

7.E.4. 2016/2017 Chapter 41 Wealth Equalization Choice Selection and Option 3 Agreement for the Purchase of Attendance Credits

7.F. General Construction Update and Progress Report

7.G. Discussion and Possible Action Regarding the Selection Process for Superintendent

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

8.A. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property

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 551.076:  deliberation regarding security audit, security personnel, and security devices

8.D. Texas Government Code 551.082 and 551.074: hear and deliberate parent complaint concerning school children and school district employees.

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

8.F. Texas Government Code 551.071 and 551.129: consultation with attorney regarding, legal matters, pending or contemplated litigation, and/or attorney client privileged matters

8.G. Texas Government Code 551.074:  deliberation regarding Superintendent candidates, finalist(s), and possible Superintendent contract terms

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT