July 29, 2015 at 6:45 PM - Regular (Immediately following Special Mtg.)

1. Call to Order

2. Pledge of Allegiance and Invocation

3. Public Comments.

4. Consent Agenda.

4.A. Minutes Regular Meeting June 29, 2015

4.B. June Check Payments

4.C. Financial Report

5. Bond 2015 Updates as Presented by Sledge Engineering

6. Discussion and Possible Action to Consider and Approve the Schematic Design for 2015 Bond Program projects

7. Discussion and Possible Action to Consider and Approve authorizing spending limits of Superintendent for Bond 2015

8. Discussion and Possible Action to Consider and Approve Delivery Method options for 2015 Bond Program projects

9. Administration, Principal and Directors Reports.

9.A. Superintendent Report on Goal 3 (Staffing) and Goal 4 (Construction Project Acknowledgements)

9.B. Athletic Director's Report

9.C. Technology Director's Report

10. Discussion and Possible Action to Approve Summer Technology Purchases 

11. Discussion and Possible Action to Approve the Quarterly Investment Report

12. Discussion and Possible Action to Approve the Annual Investment Report

13. Discussion and Possible Action to Approve the TASB Worker's Compensation Program Renewal for 2015-2016

14. Discussion and Possible Action to Approve the TSTC Tech Connect COOP Memorandum of Understanding 

15. Discussion and Possible Action to Set Breakfast and Lunch Prices for 2015-2016

16. Discussion and Possible Action to Approve New Bus for Transportation/Extra-Curricular from Fund Balance

17. Closed Session Pursuant to Texas Government Code Section 551.074: Personnel Matters

18. Discussion and Possible Action on Items Discussed in Closed Session

19. Adjourn