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June 22, 2015 at 6:30 PM - Special

Agenda
I. CALL TO ORDER
Presenter:  Presiding Officer
I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner requried by law.
II. ACTION/DISCUSSION
II.A. Discuss/Approve Final Budget Amendment #4
Presenter:  Carl Key/Melinda Benson
II.B. Discuss/Approve Resolution to Set Tax Rate for the 2015-2016 School Year
Presenter:  Carl Key/Melinda Benson
II.C. Discuss/Approve Adopting Proposed Budget for the 2015-2016 School Year
Presenter:  Carl Key/Melinda Benson
II.D. Discuss/Approve Change Order for Construction ADA Compliance
Presenter:  Carl Key
III. CONSENT AGENDA
Presenter:  School Board
III.A. Discuss/Approve the following:
III.A.1. May 11, 2015 Regular Board Meeting Minutes
III.A.2. June 8, 2015 Regular Board Meeting Minutes
IV. CLOSED SESSION:    The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code chapter 551, Sections 071, 072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of personnel-
       a.   Consideration of Teacher Contracts
Presenter:  Superintendent
V. ACTION AS A RESULT OF CLOSED SESSION
VI. Adjournment
Presenter:  Board Members
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