July 20, 2015 at 6:30 PM - Regular Meeting

1. CALL MEETING TO ORDER, ESTABLISH A QUORUM

2. INVOCATION

3. BUSINESS TO COME BEFORE THE BOARD

3.A. Evaluation and Planning

3.A.1. Informational Items

3.A.1.a. District Report - Mr. Edwards

3.A.1.b. Preliminary STAAR and TELPAS Results - Dr. Hardy

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons - Policy BED(LOCAL)

3.B.2. Consent Agenda

3.B.2.a. Approve Minutes of Previous School Board Meetings

3.B.2.b. Approve Bills , Financial Reports and Investment Report

3.C. Discussion and Action Items

3.C.1. ESC, Region XI Contract  for 2015-2016 - Mr. Edwards

3.C.2. Order School Board Election - Mr. Edwards

3.C.3. TEA Waiver Request- Mr. Edwards

3.C.4. Consider Increase for Pay Grades and Hiring Schedule - Mr. Edwards

3.C.5. Property and Casualty Insurance - Mr. Edwards

3.C.6. Budget Workshop- Mr. Edwards

3.C.7. Tax and Budget Calendar  - Mr. Edwards

3.C.8. Future Agenda Items

3.D. Closed Session
Texas Government Code Section: 
    551.071 Private consultation with the board’s attorney. 
    551.072 Discussing purchase, exchange, lease, or value of real property. 
    551.074 Discussing personnel

3.D.1. Personnel

3.D.1.a. Hire Personnel

4. ADJOURNMENT