1.A. Invocation

1.B. Public Forum

1.B.1. Board Audience

1.B.2. Citizen's Input

2. Discussion Item:

2.A. Budget Workshop

3. Consent Items:

3.A. Consider approval of the minutes of the July 21, 2016 Board Meeting

3.B. Review of Bills and Claims for July 2016

3.C. Comparison of Revenues and Expenditures to Budget

3.D. Investment Report

3.E. Amend Budget

3.F. Consider approval of 2016-17 Attendance Committee and LPAC Committee

3.G. Consider approval of the Appraisal Calendar for 2016-2017

3.H. Consider approval of appointing a committee and setting a date to inspect houses

3.I. Consider approval of adopting Resolution regarding extra-curricular status of 4-H organization

3.J. Consider approval of Employee Handbook.

4. Action Items:

4.A. Consider approval of continuing Service Agreements with Trane

4.B. Consider approval of Resolution Authorization Pursuant to CKC(Local) Policy.

4.C. Consider approval of Resolution Amending Authorized Representatives for Tex-Pool

4.D. Consider approval of signs in regards to CKC(Local) Policy.

5. Information Items:

5.A. Superintendent's Report:

5.A.1. Special meeting to Adopt Tax Rate and set date for September Board meeting

5.A.2. TASA-TASB Board Convention

5.A.3. Facilities Report

5.A.4. Board Training - Orientation to the Code Training

5.A.5. Preliminary First Report

5.A.6. County stock show

5.B. Principal's Report

5.B.1. Accountability Rating

6. Closed Session:

6.A. Personnel Discussion (Section 551-074)

7. Convene to Regular Session

8. Personnel:

8.A. Consider accepting resignation/recommendation to employ new personnel

9. Adjourn