August 23, 2016 at 7:00 PM - Regular
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1. Curriculum and Instruction
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2. Evaluate district's decision-making and planning policies every two years (TEC11.2529d))
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3. Call to Order/Opening Prayer/Pledge of Allegiance
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4. Public Comment
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5. Recognition -FCCLA State Officer
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6. Savannah Kline
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7. Consent Agenda
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7.A. Business and Support Services
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7.A.1. Review of Application for Payment No. 12 - Hutchins CR and RR, Locker Room Complex at Ricebird Stadium
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7.A.2. Construction Progress Report No. 22 - Hutchins Classroom Addition & Renovations
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7.A.3. Construction Progress Report No. 23 - Hutchins Classroom Addition & Renovations
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8. Governance
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8.A. Consider Approval of the Minutes
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9. July 26, 2016 - Regular Meeting
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10. August 10, 2016 - Special Meeting
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11. Consider Approval of Policy Update 105 Effecting Local Policies
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12. Consider Approval of Policy DEC Changes
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13. Review of RWS Invoices
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14. Review of Application for Payment No. 10 - Agriculture Project Center
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15. Construction Progress Report No. 22 - FFA Project Center
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16. Construction Progress Report No. 22 - Restroom, Locker Room Complex at Ricebird Stadium
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17. Construction Progress Report No. 23 - FFA Project Center
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18. Constriction Progress Report No. 23 - Restroom, Locker Room Complex at Ricebird Stadium
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19. Consider Approval of TASB Unemployment Compensation Coverage Renewal
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20. Consider Annual Approval of Resolution to Commit Fund Balance
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21. Review of Monthly Financial Reports
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22. Review of Checks Written for the Month of July, 2016
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23. Personnel
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24. Curriculum and Instruction
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25. Students
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26. High School Exemption Plan
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27. Review of Texas Education Agency 2016 Academic Rating
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28. Business and Operations
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28.A. Consider Adjustments to Non-Professional Salaries
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29. Consider Approval of Final Budget Amendments for FY 2015-2016
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30. Consider approval of FY 2016-17 General Operating Budget
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31. Review of Proposed FY 2016-17 Revenue and Expenditures for Federal Programs
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32. Governance
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33. Discuss Policy Update 106 affecting local policies EHBAF(LOCAl) Special Education Video/Audio Monitoring
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34. Closed Session:
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35. Texas Government Code ยง 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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36. Discuss Employment of Teachers and Other Professional Personnel
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37. Personnel
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37.A. Consider Approval of Personnel Recommendations
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38. Superintendent's Report
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38.A. Governance
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38.B. Curriculum and Instruction
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38.C. Community and Governmental Relations
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39. Business and Support Services
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40. Personnel
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41. Students
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42. Adjournment
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