I.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

II. Consent Agenda Items

II.A. Approval of Monthly Disbursements

II.B. Approval of Budget Amendments

II.C. Approval of Submission of Certified Estimated 2016 Debt Collection

II.D. Approval of Awarding Bids, Proposals and Qualifications

II.E. Select Board Member(s) as Delegate and Alternate Delegate to attend the TASB 2016 Delegate Assembly in Houston, TX, on September 24, 2016

II.F. Approval of Interlocal Agreement between Webb County and United Independent School District for Juvenile J.P.  Court Coordinators    

II.G. Approval of iStation Assessment and Intervention Program for Every Elementary Campus

II.H. Approval of the Ed-Flex Schoolwide Eligibility Waiver for 2016-17

II.I. Approval of Appraisal Calendar for the 2016-2017 School Year

II.J. Approval of the 2016-2017 Student Code of Conduct

II.K. Action re:  Employee Salaries for the 2016-2017 School/Work Year, including Freeze of all Salaries and/or Wages Based upon the 2015-2016 Compensation Plan

II.L. Action re:  Teacher Base Salaries for 2016-2017 School/Work Year, including Freeze of all Salaries and no Step Salary Increase for the 2016-17 School/Work Year

II.M. First and Final Reading of Policy DEC (LOCAL) - Compensation and Benefits:  Leaves and Absences

II.N. First and Final Reading of Policy DNA (LOCAL) - Performance Appraisal - Evaluation of Teachers

II.O. First and Final Reading of Policy DNB (LOCAL) - Performance Appraisal - Evaluation of other Professional Employees

II.P. Second Reading of Local Policies in TASB Update 104

III. Items for Individual Consideration

III.A. Approval of Board Minutes for the Month of June 2016

III.B. Approval for the Board of Trustees to vote on the 2016 Proposed Tax Rate that will be published in the Notice for the Public Hearing

III.C. Consideration for the Board of Trustees to decide on the Public meeting date, time & place to discuss the 2016-2017 Budget and Proposed 2016 Tax Rate

III.D. Approval of Contract with the Webb County Election Administrator to Conduct the November 8, 2016 Board Election

III.E. Approval of the Order of Elections for Districts One (1), Two (2), Four (4) and Seven (7)
Aprobación de la orden de elecciones para los distritos Uno (1), Dos (2), Cuatro (4) y Siete (7)

IV. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act

IV.A. 551.071 Consultation with Board's Attorney

IV.A.1. Discussion re:  Superintendent's Duties and Responsibilities

IV.B. 551.071 Consultation with Board's Attorney
551.074 Discussion of Personnel or to Hear Complaints against Personnel

IV.B.1. Consider Appointment of Principal for Nye Elementary School

V. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session

V.A. Appointment of Principal for Nye Elementary School