1.1. Welcome, Pledge of Allegiance, and Invocation

1.2. Open Forum and Visitor Comments
(In accordance with School Board Policy, those wishing to address the Board of Trustees are limited to a period of 5 minutes and must present the President of the Board with a Visitor Comment Card prior to the meeting.  Delegations of more than 5 people shall appoint one spokesperson to present their views to the Board)

1.3. Consider and, if Appropriate, Approve the Minutes of July 18th and August 4th Board Meetings

2. Reports/Discussions

2.1. Superintendent's Comments, Reports and Updates

2.2. Assistant Superintendent's Comments, Reports and Updates

2.3. Monthly Report From Principals & Special Ed Director on Past, Present and Future Activities

2.4. Delinquent Tax Report for July 2016

3. Action Items

3.1. Consider and, if Appropriate, Approve Investment Policy Review - CDA Local

3.2. Consider and, if Appropriate, Approve Unemployment Compensation Renewal for 2016-17

3.3. Consider and if Appropriate, Approve Wellness Policy

3.4. Consider and, if Appropriate, Approve Revised Stipend List 2016-17

3.5. Consider and, if Appropriate, Approve Contract with Therapy Group of Texas, PLLC. for 2016-17

3.6. Consider and, if Appropriate, Approve Adoption of Tax Rate $1.17 M&O and $0.16 for I&S for 2016-17

3.7. Consider and if Appropriate, Approve General Operating Budget for 2016-17

4. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code.  (The Open Meetings Act)  Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting.

4.1. Resignations

4.2. Contracts

5. Adjournment of Executive Session

6. Adjournment of Regular Meeting