August 10, 2015 at 7:00 PM - Regular

1. Spotlight on Excellence

2. Opening

2.A. Call to Order and Establishment of Quorum

2.B. Prayer and Pledges

2.C. Patron Presentations

3. Consent Agenda

3.A. Consider Approval of Minutes of July 2015 Meetings

3.B. Consider Approval of Resolution Regarding Hazardous Traffic Conditions

3.C. Consider Approval of 2015-16 TREA Legal Services Program Agreement with Powell & Leon

3.D. Consider Approval of Retainer Agreement with Bradley, Steele & Pierce, LLP

3.E. Consider Approval of Employee Handbook

3.F. Consider Approval of Student Code of Conduct

3.G. Consider Approval of Resolution Designating Investment Officers

3.H. Consider Approval of Independent Auditor for 2014-15

3.I. Consider Approval of Disbursements

3.J. Consider Approval of Personnel Recommendations

4. Regular Agenda

4.A. Update on Food Service Requirements - Melissa Nunnelly

4.B. Consider Approval of Location of Statue

4.C. Endorsement of Nominee for TASB Board

4.D. Report: 2015-16 Draft Budget

4.E. Budget Adjustments

4.F. Consider Approval of the Employee Compensation Plan

4.G. Report: Budget - General Fund, Tax Report

4.H. Consider Approval of Transactions that Cost $25,000 or More

4.I. Adjourn into Closed Session for Consultation with Attorney and Deliberation Regarding Real Property Pursuant to Texas Government Codes 551.071 and 551.072

4.J. Consideration of and Possible Action, Including Adoption of a Resolution by the District approving a 20' Utility and Drainage Easement in Favor of the Jules Subdivision as Depicted in the Survey Provided that will Benefit the District's Drainage Issues Behind Woodcrest Elementary with said Easement Being Contingent on the District's Approval of the Drainage Plan and that the Easement will be Fenced off by the District Once Work is Completed

4.K. Consideration of and Possible Action, Including Adoption of a Resolution by the District Approving a 60' Utility and Drainage Easement in Favor of the Residents Along Neches Oaks as Depicted in the Survey Provided that will Benefit the District's Drainage Issues Behind Woodcrest Elementary with said Easement Being Contingent on the District's Approval of the Drainage Plan and that the Easement will be Fenced off by the District Once Work is Completed

4.L. Consideration Of and Possible Action, Including Adoption of a Resolution by the District Approving the Sale of Real Property Described as 12.86 Acres of Land

4.M. Consideration of and Possible Action of Whether to Move Forward with Construction of the Multi-Purpose Facility that has been Under Consideration by the District

4.N. Consideration of and Possible Action, Including Adoption of a Resolution by the District Approving the Return of All Donations That Were Made Contingent on the Donated Funds Being Used for the Construction of the Multi-Purpose Facility that was being Considered by the District 

4.O. Board Member Requests for Future Agenda Items

4.P. Adjournment