August 22, 2016 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

III.A. Superintendent and Principal Reports

III.A.1. Rating from Texas Education Agency

IV. New Business - Discussion and Possible Action

IV.A. Public Hearing on the 2016-2017 Budget

IV.B. Consideration of Adoption of the 2016-2017 Budget

IV.C. Public Hearing to Discuss Budget and Proposed 2016 Tax Rate

IV.D. Consideration and Approval of Resolution to Set 2016 Tax Rate

IV.E. Discussion and Possible Action on Memorandum of Understanding with Presidio ISD for the Education of the Redford Students

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Consideration of Marfa National Bank Account Signatures

V.B. Consideration of Lonestar/First Public Investment Pool Changes

V.C. Policy Update 106,  Affecting Local Policies

V.C.1. EHBAF (LOCAL): Special Education - Video/Audio Monitoring

V.D. Budget Amendment(s)

VI. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.