August 16, 2016 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Approval of Minutes
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V. Citizens to be Heard
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VI. Business Items
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VI.A. Action Items
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VI.A.1. Approve Ordinance Adopting 2016 Tax Rate
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VI.A.2. Approve Engagement Letter for 2015-2016 Audit Services
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VI.A.3. Approve 2016-2017 CBISD - District Goals and Objectives
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VI.A.4. Consider Endorsing Candidacy of Nominated Individual for TASB Board of Directors
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VI.A.5. Approve Board Operating Manual for 2016-2017
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VI.B. Action Items (consent agenda)
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VI.B.1. Approve Budget Amendments and Donations
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VI.B.2. Approve Sale of Property Held in Trust
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VI.B.3. Approve 2016-2017 Teacher Appraisal Calendar and Appraisers
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VI.B.4. Approve Board Policy Update 105, Affecting Local Policies - BJCF(LOCAL); BQ(LOCAL); CLB(LOCAL); CLE(LOCAL); CPC(LOCAL); DBA(LOCAL); DFBB(LOCAL); DFFA(LOCAL); DFFB(LOCAL); DFFC(LOCAL); EHBD(LOCAL); and FDC(LOCAL)
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VI.C. Reports
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VI.C.1. Instructional Update
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VI.C.2. Maintenance Report
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VI.C.3. Quarterly Investment Report
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VI.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VI.D.1. Section 551.074
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VI.D.1.a. Consider the employment of professional personnel
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VI.D.1.b. Discuss the resignation/retirement of professional personnel
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VI.D.1.c. Discuss the performance of personnel
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