August 3, 2016 at 7:00 PM - Budget Workshop and Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Open Forum

4. Consideration of Consent Agenda

4.A. Minutes of June Regular Meeting

4.B. Financial Charts

4.B.1. Budget Report

4.B.2. Cash Position and Investment Report

4.B.3. Tax Collections

5. Expenditures

6. Administrative Reports

6.A. Superintendent Report

6.A.1. Budget

6.A.1.a. Budget Workshop

6.A.2. Academics

6.A.3. Maintenance/Transportation/Facilities

6.A.4. Cafeteria

6.A.5. RRCAD

6.A.6. District Accountability Rating

6.A.7. Technology

6.A.8. Safety/Security

6.A.9. Policy/Procedure

6.A.10. City/Community

6.A.11. Budget Amendments

6.A.12. Miscellaneous

6.B. Secondary Principal Report

6.B.1. Student Recognition

6.B.2. Academics

6.B.2.a. Summer School

6.B.2.b. Master Schedule

6.B.3. Student Code of Conduct

6.B.4. Student Handbook

6.B.5. Student Activities

6.C. Elementary Principal Report

6.C.1. Academics

6.C.1.a. Summer School

6.C.2. Master Schedule

6.C.2.a. Staffing

6.C.2.b. Enrollment Numbers

7. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)

7.A. Discuss Personnel (Texas Government Code, Chapter 551.074)

7.B. Consultation with Attorney (Texas Government Code, Chapter 551.071)

8. New Business

8.A. Consider/Approve Budget Amendments

8.B. Consider/Approve Student Code of Conduct

8.C. Consider/Approve Setting the District Meal Reimbursement Rate to Match the State Rate

8.D. Consider/Adopt TASB Policy Update

8.E. Consider/Approve Hiring/Resignations of Teachers

8.F. Consider/Approve TASB Risk Management Fund Unemployment Compensation Renewal Proposal

8.G. Consider/Approve Letter of Engagement with Wilf & Henderson, P.C.

9. Information Items

9.A. Set Public Hearing Date to Discuss Budget and Proposed Tax Rate

9.B. August Board Meeting Date

9.C. Teachers Return Aug 9th

9.D. Students Return on Aug 22nd

9.E. Additional

10. Adjourn