July 18, 2016 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. BOARD REPORT
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5. DISTRICT RECOGNITION
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6. AUDIENCE
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7. ADMINISTRATIVE REPORTS
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7.a. Superintendent's Report
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7.a.1. Miscellaneous Items
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7.b. Bond Sale Update
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7.c. College Readiness Report
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7.d. Counselors Report
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7.e. Community Education/Communications Report
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7.f. Safety Cumulative and End-of-Year Report
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7.g. STAAR Results
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8. CONSENT AGENDA ITEMS
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8.a. Minutes
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8.b. Financials, Tax Report, Investment Report, and Accounts Payable
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8.c. Consider Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding (MOU)
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8.d. Consider and Accept Excess Collections for 2015 Debt Service and Certification for Debt Service Collection Rate for 2016/2017
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9. BUSINESS ITEMS
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9.a. Consider Purchase of Two Special Needs Busses
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9.b. Consider FNF Local Policy Revisions
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9.c. Appoint TASB Delegate
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9.d. Personnel - Section 551.074
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9.d.1. Professional Non-Administrative Contract
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9.d.2. Employment - Professional Non-Administrative
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9.d.3. Discuss personnel matters including Superintendent resignation
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9.d.4. Discuss items related to the employment of an Interim Superintendent and a new Superintendent
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9.d.5. Resignations
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9.e. Attorney Consultation - Section 551.071
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9.e.1. Seek and receive advice of attorney regarding any item on the agenda, including Superintendent resignation, employment of Interim Superintendent, and employment of new Superintendent.
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9.f. Consider Process for Selecting a Superintendent
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10. AGENDA ITEMS FOR NEXT MEETING
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11. ADJOURN
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