June 28, 2016 at 7:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Staff/Student Recognition

4. Open Forum

5. Consideration of Consent Agenda

5.A. Minutes of May Meetings

5.B. Financial Charts for May

5.B.1. Budget Report

5.B.2. Investment and Cash Position Report

5.B.3. Tax Collections

6. Expenditures

7. Administrative Reports

7.A. Superintendent Report

7.A.1. Enrollment/ADA/Attendance

7.A.2. Budget Progress

7.A.3. Cafeteria

7.A.4. Maintenance/Transportation/Facilities

7.A.5. Technology

7.A.6. Academics

7.A.7. Safety/Security

7.A.8. Policy/Procedure

7.A.9. City/Community

7.A.10. Budget Amendments

7.A.11. Miscellaneous

7.B. Secondary Principal Report

7.B.1. Enrollment/Attendance

7.B.2. Academics

7.B.3. Athletics

7.B.4. Summer Events

7.C. Elementary School Principal Report

7.C.1. Enrollment/Attendance

7.C.2. Academics

7.C.3. Summer Events

8. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)

8.A. Discuss Personnel (Texas Government Code, Chapter 551.074)

8.B. Consultation with Attorney (Texas Government Code, Chapter 551.071)

9. Business

9.A. Consider/Approve Amendments to Current Year Budget

9.B. Consider/Approve Elementary and District Improvement Plans

9.C. Consider/Approve TAPS Insurance Contract for 2016-2017

9.D. Consider/Approve DMAC Contract with Region 7

9.E. Consider/Approve Guaranty Bond Board Member Signature Card Authorization

9.F. Consider/Approve Teacher Hires

9.G. Consider/Approve Renewal of Claims Administrative Services, Inc. Workman's Compensation 

10. Information Items

10.A. TASB Convention in Austin, Sept 23-25

10.B. July Meeting Date

11. Adjourn