August 10, 2015 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. APPROVAL OF MINUTES

IV. PUBLIC COMMENTS

V. Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.072

V.A Property and Facilities-WRA Representatives

VI. SUPERINTENDENT'S REPORT

VI.A Tax Collections

VI.B TASA/TASB Convention

VI.C Opening of School

VI.D Board Training

VI.E Summer Work Projects

VI.F Coaches Dinner

VI.G TASA Future Ready Superintendent Program Nomination

VII. DISCUSSION ITEMS

VII.A Financial Report

VII.A1 Investments

VII.A2 Balances

VII.B Curriculum Report

VII.B1 2015 Accountability

VII.B2 August Staff Development

VII.C Community Engagement Rating for the District

VIII. ACTION ITEMS

VIII.A Payment of Accounts/Financial Statement

VIII.B Budget Amendment

VIII.C Appraisal Dates for the 2015-2016 School Year 

VIII.D Appraisers for the 2015-2016 School Year

VIII.E Nominate Delegate and Alternate for the TASA/TASB Convention

VIII.F Intergovernmental Agreement for School Resource Officer Services for 2015-2016 School Year

VIII.G Adjunct Faculty Status of Lamar County Extension Agents and Resolution Regarding Extracurricular Status of 4-H Organization

VIII.H Calculating GPA and Course Weight

VIII.I Request to Seek Proposals for Band Instrument Purchases/Band Instrument Repairs/Athletic Field Prep for the 2015-2016 School Year

VIII.J Change of Date of October Board Meeting

VIII.K Child Nutrition Policy Change

VIII.L Student Code of Conduct

VIII.M Executive Session-authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074 

VIII.M1 Personnel

VIII.M1 Consider Employment of Professional Personnel - Teachers and Other Professionals

VIII.M1 Evaluations

IX. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

X. ADJOURNMENT