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June 27, 2016 at 6:00 PM - Called Meeting

Agenda
A. CALL TO ORDER
B. INVOCATION
C. ROLL CALL
D. CONSENT AGENDA
D.1. Adopt Agenda
D.2. Approve Minutes of the June 13, 2016 Regular Meeting.
E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072 AND 551.074
E.1. Personnel Matters (551.074)
E.1.a. Consider Personnel Resignations
E.1.b. Consider Employment of Personnel
F. OPEN SESSION
G. HEARING OF PATRONS
H. PUBLIC HEARING ON PROPOSED BUDGET FOR 2016-2017
I.  BUSINESS ACTION
I.1. Consider Acceptance of Anonymous Donation of $12,500 For Academics.
I.2. Consider Approval of Budget Amendments and Final Amended Budget for 2015-2016.
I.3. Consider Adoption of Proposed Budget for 2016-2017.
I.4. Consider Approval of Selection of WRA Architects, Inc. to Provide Bond Planning Services and Architectural Services for Building Projects Resulting From a Bond Election, and to Authorize the Superintendent to Enter Into Contract Negotiations with WRA Architects to Provide These Services.
I.5. Consider Approval of Construction Manager-Agent as the Delivery Method for Potential Building Projects Resulting From a Bond Election.
I.6. Consider Approval of Gallagher Construction Services to Serve as Construction Manager-Agent for Potential Building Projects Resulting From a Bond Election.
J. BUSINESS DISCUSSION
J.1. Report by Superintendent
J.1.a. Bond planning discussion.
J.2. Report by Administrators
K. ADJOURN
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