July 21, 2016 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Hearing for Optional Flexible School Day Program

V. Information/Discussion Items

V.A. Administrative Report

VI. Action Items

VI.A. [1.2.1]  Consider Approving Application for Optional Flexible School Day Program

VI.B. [1.1]  Consider Revision to TASB Policy EIE (LOCAL)

VI.C. [Obj.1]  Consider Revision to TASB Policy FFA (LOCAL)

VI.D. [Obj.1]  Consider TASB Policy Update 105, Affecting (LOCAL) Policies

VII. Consent Agenda

VII.A. Minutes of the Regular Meeting Held on June 27, 2016 and the Special Meeting Held on July 7, 2016

VII.B. Financial Statements for the Month of June 2016

VII.C. Quarterly and Annual Investment Reports

VII.D. Consider Endorsement of Lancaster ISD Board Member Ty G. Jones Candidacy to the TASB Board of Directors

VII.E. [3.1]  Consider Tax Collections Contract

VII.F. [3.1]  Set Tax Rate Hearing for August 22, 2016 at 6:00 p.m.

VII.G. [3.1]  Consider TEA's Adjustment of the Compressed Tax Rate to Improve State Funding for 2016-2017

VII.H. [3.2]  Approve Purchasing Method for Fuel

VII.I. [Obj.1]  Adopt Student Code of Conduct

VIII. Appointment of Delegate and Alternate to TASA/TASB Convention

IX. Executive Session Discussion

IX.A. Employment, Termination & Non-Renewal of Contract Employees

IX.B. Resignations

X. Executive Session Action

XI. Audience Participation

XII. Adjourn