June 9, 2016 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE

III. APPROVAL OF MINUTES

IV. PUBLIC COMMENTS

V. SUPERINTENDENT'S REPORT

V.A Attendance/Enrollment

V.B Tax Collections

V.C Student Recognition

V.D TASA/TASB Convention-Housing and Registration Opens 6/20/2016

V.E District Staff Survey Summary

VI. DISCUSSION ITEMS

VI.A Financial Report

VI.A1 Investments

VI.A2 Balances

VI.B Curriculum Report

VI.B1 STAAR Update

VI.B2 District/Campus Plans for 2016-2017

VI.C Budget Workshop

VI.D NLEF and Booster Club Guidelines

VI.E Post Bond Survey Results-WRA Architects

VI.F North Lamar High School Renovations

VII. ACTION ITEMS

VII.A Reorganization of the Board of Trustees

VII.B Payment of Accounts

VII.C Budget Amendment

VII.D Public Hearing and Approval of Federal Program Goals for 2016-2017

VII.E Yearly Investment Report

VII.F Publication of Notice of Public Meeting to Discuss 2016-2017 Budget

VII.G Nominate Delegate and Alternate for TASA/TASB Convention

VII.H Stipend Schedule

VII.I Board Policy FFA(LOCAL) 

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

VII.J1 Consider Employment of Professional Personnel

VIII.  ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

IX. ADJOURNMENT