August 9, 2016 at 6:30 PM - Regular Meeting

I. Call meeting to order

II. Consent Items

II.1. Minutes

II.2. Monthly Bills

II.3. Financial Reports

II.4. Appraisal District Reports

III. Mid-Management Campus and Programs Reports

III.1. Principals' Reports

III.2. Assistant Superintendent, Director of District Programs, Compliance and Testing Report

III.3. Special Services Director Report

III.4. Athletic Director's Report

IV. New Business

IV.1. Consideration and possible approval of Update 105

IV.1.A. Recommendation: Approve TASB Policy update 105 as presented.

IV.2. Consideration and possible approval of Property Bid on 627 East Pine St. and 630 East Pine St for the amount of $2000 to Sharla Osborne

IV.2.A. Recommendation: Approve the sale of 627 East Pine St and 630 East Pine St to Sharla Osborne for $2,000.00

IV.3. Consideration and possible approval of Option 3 agreement
        for Chapter 41 for the Purchase of Attendance Credits.

IV.3.A. Recommendation: approve the Option 3 agreement  for Chapter 41 for the Purchase of Attendance Credits as presented.

IV.4. Consideration and possible approval of sub list for 2016-17

IV.4.A. Recommendation: Approve the substitute list as presented.

IV.5. Budget Workshop

IV.6. Consideration and possible approval of proposed budget and tax rate for 2016-17 school year

IV.6.A. Recommendation: Approve the proposed budget and tax rate for the 2016-2017 school year as presented.

IV.7. Set date for hearing and to adopt 2016-17 Budget and Tax rate

IV.7.A. Recommendation: Set the date for the public hearing and to adopt the 2016-2017 Budget and Tax rate for Tuesday August 30th at 12:00pm

V. Personnel

VI. Superintendent's Report

VI.1. • Construction update
•Post Lions Club Lunch Wednesday August 10th 11:30am -1:00 pm
•Meet the Lopes - Thursday August 11th 7:00 pm
•Elementary Antelope Alley - Monday August 15th 5-7 pm
•Middle School Antelope Alley - Tuesday August 16th 5-7 pm
•Budget and Tax rate meeting - Tuesday August 30th 12:00pm

VII. Adjournment