August 17, 2016 at 12:30 PM - Board of Directors Meeting

I. Call to Order and Determination of Quorum

II. Recognition of Visitors

III. Consent Agenda

III.A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on June 15, 2016

III.B. Consider Approval of Financial Report and Report of Investments

IV. Action Items

IV.A. Consider Approval of Final Budget Amendment and General Fund Balance Classifications as of 8/31/16

IV.B. Presentation and Public Hearing Regarding 2016-17 Budget

IV.C. Consider Adoption of 2016-2017 Budget

IV.D. Consider Approval of Long Range Facility Plan and Capital Improvement Schedule

IV.E. Consider Resolution to Support Candidate(s) for TASB Board of Directors

IV.F. Consider Approval of Board Resolution to Designate the Construction Manager At Risk Delivery Method

IV.G. Consider Approval for Executive Director to Renegotiate Dallas County Schools Interlocal Agreement for Printing Bus Stop Arm Citations

IV.H. Head Start/Early Head Start Budget and Credit Card Reports

IV.I. Consider Adoption of TASB Policy (LOCAL) Update #21

V. Discussion Items

V.A. Review/Confirm Registration/Housing for TASA/TASB Convention - September 23-25, 2016 - Houston (TAESC Luncheon/Business Meeting - Saturday, September 4th)

V.B. Commissioner/TEA Evaluation of Region 10 ESC

V.C. Review/Discuss TASB Policy (LEGAL) Update #21

VI. Information Items

VI.A. Head Start/Early Head Start Update

VI.B. Program Focus: Title I Capacity Building Initiative

VII. Public Forum

VIII. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act...Personnel - V.A.T.C.S., Article 6252-17, Section 2G

VIII.A. Personnel Matters

VIII.A.1. New Appointments, Reappointments, and Resignations

IX. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session

X. Other

XI. Adjournment