June 21, 2016 at 11:30 AM - Regular

Call to Order, Announcements, Presentations and Governance Business

Roll Call and Recording of Board Members Present-Declaration of Quorum Present

Pledges of Allegiance

Correspondences, Announcements,Presentations, Programs, and Recognitions

Public Comment Concerning Agenda/Non-Agenda Items

Discussion/Action: Approve Minutes of the May 31, 2016 Regular Meeting

Discussion/Action: Review/Approve Board Policy DCE (Local) - Other Types of Contracts

Curriculum and Human Resources

Discussion/Action: Approve 2016-2017 Student Code of Conduct

Operations

Discussion: Building 8244 Renovation and Science Classroom Project - Update

Discussion/Action: Approve Vendors and Purchase for Classroom Technology Upgrade

Discussion/Action: Approve HVAC Automation Project

Discussion/Action: Approve Furniture Purchase

Finance

Discussion/Review: Review of May 2016 Financial Statements

Discussion/Review: Approve May 2016 Vouchers and Expenditures

Discussion/Action: Approve Education Service Center, Region 20 Contracts for 2016-2017

Discussion/Action: Review and Approve the Compensation Plan for 2016-2017

Discussion/Action: Approve Benefit Plan Proposals for 2016-2017

Discussion/Action: Approve Budget Change #5 - FY 2015-2016

Discussion: Conduct Budget Workshop for 2016-2017

Closed Session

The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)

Superintendent Accepted Resignations: Mr. Tim Millett - Retirement

Superintendent Employed: Jessica Hashimoto, Mariah Ingram Evans, Kaitlin Demers, Georgina Guerrero, Dina Rodriguez, Angela Barrera 

Discussion of Personnel Matters

The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

Other Business and Adjournment

Calendar:  District Holiday, July 4, 2016; Special Board Meeting, July 12, 2016@11:30am;

Adjournment