August 8, 2016 at 6:30 PM - Regular

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Items for Board Action

4.A. Approve Minutes of Previous Meeting

4.B. Consider Consent Agenda

4.C. Approve 2016-17 Student Code of Conduct

4.D. Set Date to Hold Public Hearing on 2016-17 Budget and Proposed Published Tax Rate

4.E. Consider Agreement to Purchase Attendance Credits from the State for the 2016-17 School Year

4.F. Consider Selection of Auditor for 2015-16 Budget

4.G. Consider Local Policy Update 105;
    Affecting local policies:
BJCF(LOCAL):  SUPERINTENDENT - NONRENEWAL
BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS
CPC(LOCAL):  OFFICE MANAGEMENT - RECORDS MANAGEMENT
DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS
DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
DFFA(LOCAL):  REDUCTION IN FORCE - FINANCIAL EXIGENCY 
DFFB(LOCAL):  REDUCTION IN FORCE - PROGRAM CHANGE
EHBD(LOCAL):  SPECIAL PROGRAMS - FEDERAL TITLE I
FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS

4.H. Consider Approval of Local Policies DNA and DNB

4.I. Consider Approval to Purchase Two New Vehicles

5. Items for Information

5.A. TASB Convention - Houston

5.B. 2016-17 Staff Development Schedule

5.C. Construction Update
     1.  HS Improvements 

5.D. 2016-17 Student Handbooks

5.E. State Performance Plan Annual Report

6. Executive Session
1. Employment of Personnel for 2016-17
         2. School Security

7. Consider Personnel Recommendations

8. Official Adjournment