July 12, 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 Meeting Date of August 16, 2016 to Discuss and Adopt 2016 Tax Rate
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VI.A.2. Approve Interlocal Agreement with Damon ISD
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VI.A.3. Approve Student Code of Conduct
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VI.A.4. Approve 2016-2017 Compensation Plan
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VI.A.5. Approve Annual Board Meeting Calendar of Dates and Activities
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VI.A.6. Approve 2016-2017 Catastrophic and Voluntary Student Insurance
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VI.A.7. Approve Facility Renovation and Upgrades from Fund Balance
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VI.B. Reports
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VI.B.1. Instructional Update
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VI.B.2. Maintenance Report
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VI.B.3. Staff Development Report
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VI.B.4. Student Handbooks
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VI.C. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VI.C.1. Section 551.074
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VI.C.1.a. Consider the employment of professional personnel
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VI.C.1.b. Discuss the resignation/retirement of professional personnel
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VI.C.1.c. Discuss the performance of personnel
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VI.C.1.d. Approve Superintendent 2016-2017 Goals
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