June 16, 2016 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

1.B. Establish Quorum

1.C. Invocation

1.D. Pledges to the United States Flag and the Texas Flag

2. Open Forum

3. Consent Agenda

3.A. Approval of Board Minutes

3.B. Approval of May Expenditures

3.C. Approval of Tax Office Reports

3.D. Monthly Investment Report

3.E. Student Withdrawal Report

4. Action Items

4.A. Discussion and Possible Approval for FFA Officer Retreat to Kingston, Oklahoma August 5 - 7, 2016

4.B. Discussion and Possible Approval of Proposed 2016-2017 Pay Scales - Auxiliary and Administrative

4.C. Discussion and Possible Approval of Proposed 2016-2017 Professional (Teacher/Counselor/Nurse/Librarian) Salary Schedule

4.D. Discussion and Possible Approval of Proposed 2016-2107 Stipend Schedule

4.E. Discussion and Possible Approval of Administrative and Hourly Employee Wage Increase

5. Information Items

5.A. Facility Planning - Presenter: Huckabee

5.B. 2016 TASB Loss Prevention Grant Recipient

6. Superintendent's Report

6.A. Enrollment Report

6.B. Resignations

6.C. Operations Report

6.C.1. Facilities Project Update

7. Action: Executive Session - Personnel (551.074)

7.A. Personnel (551.074)

7.A.1. Personnel - Contracts for Professional Personnel

7.A.2. Personnel - Discussion of Personnel

8. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)

8.A. Discussion and Possible Approval of Items Discussed in Executive Session

8.A.1. Personnel - Contracts for Professional Personnel

8.A.2. Personnel - Discussion of Personnel

9. Consideration of Future Agenda Items

9.A. Next Regular Board Meeting - July 21, 2016

10. Adjourn