August 10, 2015 at 6:00 PM - Special Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)

III.A. Personnel Employment and Resignations

IV. RECONVENE TO OPEN SESSION

V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

VI. WORK SESSION - TOPICS TO BE DISCUSSED

VI.A. Update on Budget for 2015-2016

VII. ACTION ITEMS

VII.A. Consider time, date and location of Public Meeting to discuss Budget and Proposed Tax Rate and authorize information for publication

VII.B. Consider approval of Resolution of the 2015 Certified Tax Roll as required by the Texas Property Tax Code, Section 26.01

VII.C. Discuss and consider adopting changes to local policy EIC:  Academic Achievement - Class Ranking

VII.D. Discuss and consider approval of custom camera system for indoor athletic facility