August 10, 2015 at 7:00 PM - Special Board Meeting
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Call to Order and Establish Quorum
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Invocation
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Pledges (U.S. Pledge and Texas Pledge)
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Citizen Comments
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Consent Agenda Items
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Minutes from Regular Board Meeting July 16, 2015
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Check Register Month Ending July 31, 2015
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Fund Balance Report Month Ending July 31, 2015
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Monthly Tax Collection Report Month Ending July 31, 2015
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Superintendent's Report
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Information Items
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Discuss 2015-16 Student Handbook
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Discuss 2015-16 Proposed District Budget
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Action Item
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Discuss/Approve Fractional Funding
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Discuss/Approve Bus Driver Pay Increase
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Discuss/Approve Substitute Teacher Pay Increase
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Discuss/ Approve Propose 2015-16 Tax Rate
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Discuss/Approve Code of Conduct
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Discuss/Approve Budget Amendment
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Discuss/Approve Property and Liability Insurance Agreement between Dime Box ISD and The Nitsche Group
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Discuss/Approve AgriLife Resolution on 4H extracurricular activity
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Discuss/Approve AgriLife Adjunct Faculty Agreement
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Discuss/Approve Lee County Appraisal District 2015-2016 Proposed Budget
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Personnel Report
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Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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Personnel Matters Gov't Code 551.074
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Student Discipline Gov't Code 551.072
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Open Session Action on Closed Session Deliberations
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Adjourn
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