August 17, 2016 at 7:30 PM - Board Meeting (Delayed to 7:30 pm due to TRE & Open House)

1. Call to Order

2. Pledge of Allegiance and Invocation

3. Public Comments

4. Closed Session Under the Authority of Texas Government Code Section 551.074: Personnel Matters.

5. Discussion and Possible Action on Items Discussed in Closed Session

6. Consent Agenda

6.A. All-State UIL Press Release

6.B. Minutes of July 20, 2016 Regular Meeting

6.C. Financial Reports

6.D. Review of updates to 2016-17 School Calendars

6.E. Possible Action to Approve Additional 2016-17 Stipend Amounts.

6.F. Texas Department of Public Safety On-Site Audit Findings

6.G. TRE Fact Sheet & Williamson County Certified Tax Appraisals for 2016 

6.H. Possible Action to add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Vantage Points attachment for TASB Localized Policy Manual Update 105 Revisions

7. Administration and Directors Reports

7.A. Athletic Director's Report on Summer Camp Update and Number of Athletes in Fall Programs

7.B. Superintendent's Report on District-Wide "Meet the Teacher" Night, Update on Bond 2015, & Goal 4; Multi-Year Plans/Revisions to Handbooks

8. Discussion and Possible Action to Approve the T-TESS (Texas Teacher Evaluation and Support System) Policy and Recommendations

9. Discussion and Possible Action to Amend Local Policies as Recommended by TASB or Administration for 2016-2017

9.A. Policy DEE (Local) for Hotel Rates in larger city (higher rates)

10. Discussion and Possible Action to Approve 2016-17 Budget Amendments - Fund Balance Draws

11. Discussion and Possible Action to Adopt Resolution for Williamson County 4-H Continuance of Existing Resolution Regarding Extracurricular Status of 4-H Organization Updated

12. Re-new Legal Services Retainer Agreement for Legal Counsel Provided by Walsh Gallegos Trevino Russo & Kyle P. C. at Annual Retainer Fee Provided Updated

13. Discussion and Possible Action to Approve Revised 2016-17 School Calendars

14. Discussion & Possible Action to Approve Construction Items Relating to Bond 2015 (if needed) Updated

15. Adjourn