July 11, 2016 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. CALL MEETING TO ORDER

II. ROLL CALL

III. DISTRICT REPORTS:

III.1. Financial Reports:

III.1.A. Portfolio Report

III.1.B. Tax Collection Report

III.1.C. Summary Revenue and Expenditure Status Reports

III.1.D. Monthly Disbursements

III.1.E. Budget Adjustments

III.2. 2016-2017 Summary of Proposed Budget

III.3. Election Calendar for the November 8, 2016 Uniform Election Date

III.4. 2016-2017 Budget and Tax Calendar

IV. PUBLIC AUDIENCE: (Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)

V. CONSENT AGENDA:

V.1. Consider and Approve Minutes for Meeting held on June 30, 2016.

V.2. Consider and Approve Budget Amendment #14 for Fiscal Year 2015-2016.

V.3. Consider and Renew Agreements with Texas Association of School Boards (TASB) Risk Management Fund for Workers Compensation for the 2016-2017 School Year.

V.4. Consider and  Renew Agreements/Contracts for Group Health Third Party Administration and Stop Loss Insurance, RFP #14-15-40 and RFP #14-15-43, for the Period of September 1, 2016 Through December 31, 2017.

V.5. Consider and Renew Agreements/Contracts with Independent Contractors for Professional Services for the 2016-2017 School Year

V.6. Consider and Approve Agreements/Contracts for Athletic and PE Supplies and Small Equipment, CSP#16-17-01, for the 2016-2017 School Year.

V.7. Consider and Approve Agreements/Contracts for Athletic and P.E. Uniforms, CSP#16-17-02, for the 2016-2017 School Year.

V.8. Consider and Approve Agreements/Contracts for Employee Uniforms, CSP#16-17-03, for the 2016-2017 School Year.

V.9. Consider and Approve Agreements/Contracts for General Merchandise and School Related Items, CSP#16-17-04, for the 2016-2017 School Year.

V.10. Consider and Approve Agreements/Contracts for Groceries and Miscellaneous Products, CSP#16-17-05, for the 2016-2017 School Year.

V.11. Consider and Approve Agreements/Contracts for Medical and First Aid Supplies, CSP#16-17-06, for the 2016-2017 School Year.

V.12. Consider and Approve Agreements/Contracts for Music Supplies and Instruments, CSP#16-17-07, for the 2016-2017 School Year.

V.13. Consider and Approve Agreements/Contracts for Police and Security Uniforms and Supplies, CSP#16-17-11, for the 2016-2017 School Year.

V.14. Consider and Approve Agreements/Contracts for Telecommunications Parts and Service, CSP#16-17-12, for the 2016-2017 School Year.

V.15. Consider and Approve Agreements/Contracts for Awards, Trophies, Incentives, Spirit Attire and Promotional Items, CSP#16-17-13, for the 2016-2017 School Year.

V.16. Consider and Approve Agreements/Contracts for Printing Services, CSP#16-17-14, for the 2016-2017 School Year,

V.17. Consider and Approve Agreements/Contracts for Automotive Repair Parts and Supplies, CSP#16-17-15, for the 2016-2017 School Year.

V.18. Consider and Approve Contract for Professional Services with International Academy of Emergency Medical Technology, LLC (IAEMT) for the 2016-2017 School Year.

V.19. Consider and Approve the Region One Education Service Center Library Services and Media Cooperative District Commitment for the 2016-2017 School Year.

VI. ACTION ITEMS:

VI.1. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2016-2017 School Year:

VI.1.A. Teacher/s

VI.1.B. Speech Language Pathologist

VI.1.C. Counselor/s

VI.1.D. Dean of Instruction

VII. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code

VII.1. Discuss all Items as Appropriate on Personnel Recommendations.

VIII. OPEN SESSION:

VIII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.

IX. ANNOUNCEMENTS

X. ADJOURNMENT

XI. Legal Services

XII. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services.

XII.1. Staff Development Providers