July 20, 2015 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION and PLEDGE of ALLEGIANCE

III. APPROVAL OF MINUTES

IV. PUBLIC COMMENTS        

V. SUPERINTENDENT'S REPORT

V.A Tax Collections

V.B Lone Star Cup Standings for 2014-2015

V.C JJAEP Funding

VI. DISCUSSION ITEMS

VI.A Financial Report

VI.A1 Investments

VI.A2 Balances

VI.B Curriculum Report

VI.B1 STAAR Camp

VI.B2 Staff Development

VI.C Policy for District Hiring Protocol

VI.D Board Self Evaluation Form

VII. ACTION ITEMS

VII.A Payment of Accounts/Financial Statement

VII.B Budget Amendment

VII.C  Approval of Quarterly Report

VII.D  Approval of District and Campus Plans for 2015-2016

VII.E Approval of Contract with Linebarger, etal To Appeal Local Property Values

VII.F Resolution Approving Financing Contract for Lease of Copiers/Office Equipment

VII.G Lamar County Appraisal District Budget

VII.H Increase Meal Money Allowance for Staff Travel

VII.I Increase Student Meal Money Allowance

VII.J Approval of Request to Ask TEA to Modify the Compressed Tax Rate for the 2015-2016 School Year

VII.K Approval of Change in Board Policy FB(LOCAL)

VII.L Executive Session-authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074 and 551.072

VII.L1 Personnel

VII.L1 Consider Employment of Professional Personnel - Teachers and Other Professionals

VII.L2 Discuss Property and Facilities

VIII. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

IX. ADJOURNMENT