August 25, 2016 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code, including sections:

2.A. 551.072: deliberation regarding the purchase, exchange, lease or value of real property

2.B. 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

2.C. 551.076:  deliberation regarding security audit, security personnel, and security devices

2.D. 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed

2.E. 551.071 and 551.129: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matters

3. CALL TO ORDER - CONTINUED

3.A. Invocation

3.B. Pledge of Allegiance

4. CITIZEN COMMENTS (Approximately 7:00 PM)

5. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

5.A. Opening of School Update

5.B. Financial Committees and Timelines

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Collection Report

6.B. Executive Expectation Monitoring Report - EE-5, Staff Compensation and Support Plan

6.C. Adoption of TASB Initiated Local Board Policy Updates 102,103,104

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Joint Election Agreement and Contract for Election Services

7.B. Final Budget Amendment for 2015/2016

7.C. Public Hearing to Discuss 2016/2017 Proposed Budget and Tax Rate, with Citizens' Comments

7.D. Adoption of 2016/2017 Accelerated Instruction Budget

7.E. Adoption of 2016/2017 Budget

7.F. Discussion/Possible Action to Adopt 2016 Tax Rate

7.G. Request for Adjustment to the Compressed Tax Rate for 2016-17

7.H. General Construction Update/Possible Action 

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including sections:

8.A. 551.072: deliberation regarding the purchase, exchange, lease or value of real property

8.B. 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

8.C. 551.076:  deliberation regarding security audit, security personnel, and security devices

8.D. 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed

8.E. 551.071 and 551.129: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matters

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT