B. Establishment of a Quorum

C. Executive Session

C.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

C.1.a. Director of Curriculum and Instruction

C.1.b. Director of Special Education

C.1.c. Assistant Principal(s)

D. Invocation

E. Pledge of Allegiance and Texas Flag

F. Community Input

G. Information

G.1. Proposed 2016-17 Budget Presentation

G.2. Accounts Payable

H. Action Items

H.1. Consent Agenda

H.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved

H.1.b. Consider Approval of Monthly Report on Tax Collections

H.1.c. Consider Approval of Monthly Financial Report

H.1.d. Budget Amendment

H.1.e. Consider Approval of August 15, 2016 for a Public Budget Hearing

H.1.f. Consider Appointing Agent(s) to Represent the Board Secretary in fulfilling Election Duties

H.1.g. Memorandum of Understanding with Trinity Valley Community College regarding College Preparatory Course Options and Dual Credit Partnership Agreement

H.2. Consider the Proposed Maintenance and Operating (M & O) Tax Rate

H.3. Consider the Proposed Interest and Sinking (I & S) Tax Rate

H.4. Consider Ordering an Election for November 8, 2016

H.5. Consider Approval of Salary Schedule for 2016-2017 School Year/Teacher Step Increase

H.6. Consider Approval of  Auxiliary Pay Increase

H.7. Consider Request from Trinity Charter Schools

H.8. Consider Employment of Director of Curriculum and Instruction

H.9. Consider Employment of Director of Special Education

H.10. Consider Employment of Assistant Principal(s)

I. Superintendent's Report

I.1. Collections Contract

J. Adjourn