September 15, 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. Presentations, Recognitions, Awards and Announcements

2.A. Brahma of the Month Recipients

2.A.1. Elementary - Presenter: Amy Barron

2.A.2. Junior High - Presenter: Tom Giles

2.A.3. High School - Presenter: Scot Wright

2.B. Brahma Pride Award 

2.C. NETCU Presentation

2.D. Introduction of New Employees

3. Open Forum

4. Consent Agenda

4.A. Approval of Board Minutes

4.B. Approval of August Expenditures

4.C. Approval of Tax Office Reports

4.D. Monthly Investment Report

5. Action Items

5.A. Discussion and Possible off Financial Advisor Services

5.B. Discussion and Possible Approval of Policy Update 106, affecting local policy

5.B.1. EHBAF(LOCAL): SPECIAL EDUCATION-VIDEO/AUDIO MONITORING

5.C. Discussion and Possible approval of Bus Purchase from Fund Balance

6. Information Items

6.A. 2015-2016 Accountability Report

6.B. 2016 Summer EOC Results

7. Superintendent's Report

7.A. Enrollment Report

7.B. Resignations

7.C. Operations Report

8. Action: Executive Session - Personnel (551.074)

8.A. Personnel (551.074)

8.A.1. Personnel - Discussion of Personnel

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

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

9.A.1. Personnel - Discussion of Personnel

10. Consideration of Future Agenda Items

10.A. TASA/TASB Conference - September 23-25, 2016

10.B. Next Regular Board Meeting - October 20, 2016

11. Adjourn