September 19, 2016 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Students, Educators, and Support Staff of the Month
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5. Public Comments
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6. Items of Consent
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6.A. Approve the Minutes from the August 22, 2016 Public Hearing, the August 22, 2016 Regular Meeting, and the September 1, 2016 Special Meeting
Attachments:
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6.B. Review Payment of the August 2016 Bills
Attachments:
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6.C. Approve October Board Meeting for October 11, 2016 at 7:00 p.m.
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6.D. Administrators' Reports
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6.E. Policy Update 106, Affecting Local Policies
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6.E.1. EHBAF (LOCAL): Special Education - Video/Audio Monitoring
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7. Tax Report and Cash Flow Statement
Attachments:
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8. Discussion of Facility Planning with Parkhill, Smith, and Cooper
(Board May Adjourn into Closed Session Pursuant to Texas Government Code, Section 551.072 - Discussing Purchase of Real Property) |
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9. Discussion of Financial Impact of Possible Facility Construction
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10. Consideration and Possible Action to Adopt an Amendment to the 2016-2017 Budget
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11. Consideration and Possible Action to Adopt a New Tax Rate for 2016-2017
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12. Consideration and Possible Action on Financial Integrity Rating System of Texas (FIRST) Report
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13. Discussion of Enrollment Report for Start of the 2016-2017 School Year
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14. Consideration and Possible Action to Approve District and Campus Improvement Plans
Attachments:
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15. Consideration and Possible Action to Purchase District Vehicles
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16. Superintendent's Report
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17. Future Items for Discussion
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18. Adjourn
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