June 28, 2016 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Approval of Minutes
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V. Citizens to be Heard
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VI. Business Items
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VI.A. Action Items
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VI.A.1. Approve Final Amended Budget 2015-2016
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VI.A.2. Approve Adoption of 2016-2017 District Budget
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VI.A.3. Consider Approval of Local Homestead Exemption
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VI.A.4. Consider Child Nutrition Meal Pricing for 2016-2017
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VI.A.5. Consider Liability and Auto Insurance Proposal
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VI.A.6. Approve Facility Renovation and Upgrades from Fund Balance.
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VI.B. Action Items (consent agenda)
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VI.B.1. Approve Sale of Property Held in Trust
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VI.B.2. Approve Change to Lone Star Investment Pool Authorized Representatives
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VI.C. Reports
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VI.C.1. Instructional Update
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VI.C.2. Maintenance Report
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VI.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VI.D.1. Section 551.074
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VI.D.1.a. Consider the employment of professional personnel
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VI.D.1.b. Discuss the resignation/retirement of professional personnel
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VI.D.1.c. Discuss the performance of personnel
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VI.D.1.d. Superintendent Evaluation
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VI.D.1.e. Superintendent and Board Goal setting for 2016-2017
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VI.D.1.f. Consider Superintendent Contract
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