July 21, 2016 at 6:30 PM - Regular Meeting

1. Meeting Call To Order

1.A. Open Meeting Notice

2. Opening Ceremony

3. Consent Agenda Items - Materials relating to the items to be acted upon in the Consent Agenda are provided to the Board Members for study and review prior to the meeting. The items contained in the bid portion of the Agenda have been endorsed by the Board Members during the budget process.

3.A. Minutes of the Workshop Meeting and Regular Meeting held on June 23, 2016 and Special Meeting held on June 27, 2016

3.B. Monthly financial and investment reports

3.C. Personnel actions delegated to the Superintendent

3.C.1. Resignations and Retirements

4. Items to be Withdrawn from the Consent Agenda

5. Communications Not on the Agenda-a thirty (30) minute time period is set aside to allow citizens to address the Board on any subject.  Five speakers will be chosen on a first-come, first-serve basis.  No action may be taken place in response, but the Board may consider future action.

6. Appoint new Board Member/Oath of Office

7. Reorganization of the Board of Trustee Officers

8.  Superintendent's Report

8.A. Bond Construction Update

8.B. Update on sale and purchase of land

9. Board of Trustee's Report

10. Financial Reports and Action Items

11. Unfinished Business

12. New Business

12.A. Consider and approve local district update affecting EIA(LOCAL)

12.B. Policy Update 105, affecting local policies (see attached list)  First Reading

12.C. Consider and Approve Teacher and Administrator Appraisal Calendar for 2016-2017

12.D. Consider and Approve pay raise for employees

12.E. Discuss School Board Conferences

13. Personnel Reports and Action Items

13.A. Contracted employees except administrators

14. Closed Meeting - Adjourn to closed meeting for the purpose of Personnel Matters; pursuant to Section 551.074 of the Texas Gov't Code

15. Open Session, Action on Item 13

16. Items for Future Discussion

17. Closing Meeting

17.A. Adjourn