1.A. Roll Call & Declaration of Quorum

1.B. Invocation

1.C. Pledge of Allegiance

1.D. Open Forum

2. Information and Discussion Items

2.A. Discussion of informal administrative reports

2.A.1. Principals reports

2.A.1.a. Review Elementary Student Handbook

2.A.2. Superintendent's report on school operations & activities

2.A.2.a. Finance

2.A.2.a.1. Preliminary FIRST finding

2.A.2.a.2. Preliminary Proposed  2015-16 Budget & Tax Rate

2.A.2.a.3. District Credit Rating

2.A.2.a.4. Certified Values

2.A.2.b. Buildings & Grounds

2.A.2.b.1. Moving portable buildings

2.A.2.b.2. Paving parking lot.

2.A.2.c. Operations

3. Action items

3.A. Approve minutes of June 25, 2015 regular meeting.

3.B. Discuss and approve as necessary the 2015-16 Student Code of Conduct.

3.C. Review meal prices for 2015-16.

3.D. Discuss and approve as necessary the 2015-16 Revised School Calendar.

3.E. Discuss and approve as necessary TASB Policy Update 102.

3.F. Discuss and approve as necessary endorsing a TASB Board candidate.

3.G. Discuss and approve and necessary purchase of bus.

3.H. Discuss and approve as necessary construction items.

3.I. Discuss and approve as necessary Budget Amendment #3.

4. Executive Session in accordance with Texas Open Meetings Act.

551.071    Consultations with attorney
551.073    Prospective gift donation
551.074    Personnel matters
                 Teacher Contract
551.076    Deliberation regarding security devices
551-082    School children; school district employees; disciplinary matters or complaint
551.0821   School Board: Personally identifiable information about public school student.
551.084    Investigation; exclusion of witness from hearing.

5. Reconvene Open Session for any action relative to discussion during Closed Session.

6. Board Members Special Reports

7. Adjourn