June 30, 2016 at 6:00 PM - Special Called Board Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL

V. CONSENT AGENDA:

V.1. Consider and Approve Minutes for Meeting held on June 13, 2016.

V.2. Consider and Adopt Self-Insurance Resolution for the 2016-2017 School Year.

V.3. Consider and Renew Agreements/Contracts for Current and Delinquent Ad Valorem Tax Collections with Linebarger Goggan Blair and Sampson, LLP.

VI. ACTION ITEMS:

VI.1. Discuss and Take Appropriate 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. Instructional Officer

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