July 25, 2016 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Tim Brown, Pastor of Calvary First Baptist Church

III. STUDENT AND STAFF GUESTS

IV. CONSENT AGENDA

IV.A. Approval of Minutes:  May 24, 2016 (Special), June 13, 2016 (Workshop), June 13, 2016 (Regular) and July 14, 2016 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments

IV.B. Action - Approve Policy BED, CH, DEA, DEAA, DNA and DNB

IV.C. Action - Approve Amendment to Dual Credit Agreement with Dallas County Community College District

IV.D. *Action - Accept Resignations and Elect Replacements

V. AUDIENCES

VI. REPORTS OF THE SUPERINTENDENT

VI.A. EFFECTIVENESS REPORT

VI.A.1. Report - Music

VI.B. INSTRUCTION

VI.B.1. Action - Approve Student Code of Conduct

VI.B.2. Action - Approve DCJJAEP Memorandum of Understanding

VI.C. BUSINESS

VI.C.1. Action - Approve Quarterly Report on Investments

VI.C.2. Action - Approve Preliminary Budget for 2016-17

VI.C.3. Action - Approve Proposed Tax Rate for 2016-17

VI.C.4. Action - Approve Letter to TEA asking for Adjustment to the Compressed Tax Rate

VI.C.5. Action - Approve IGA Contract with City of Mesquite

VI.C.6. Action - Approve Contract with WRA for Middle School #9

VI.C.7. Action - Discussion, and possible action on, the District accepting, on a case by case basis, applications for appraised value limitations on qualified property pursuant to Chapter 313 Texas Tax Code

VI.D. ADMINISTRATION

VI.D.1. Action - Select Delegate to 2016 TASB Delegate Assembly

VI.D.2. Action - Approve (ETIP) Excellence in Teaching Incentive Program

VI.E. PERSONNEL

VI.E.1. *Action - Approve Administrative/Term Contracts

VI.E.2. *Action - Approve Supplemental Term Contracts

VII. AUDIENCES

VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session

IX. Questions Concerning any Item in Exhibits/Information

X. ADJOURNMENT