August 30, 2016 at 7:00 PM - Special

1. Call to Order - Establishment of Quorum, Prayer, Pledges of Allegiance.

2. Recognition of Visitors

3. Superintendent Reports

3.A. Construction Report, Wathen, DeShong and Juncker, LLP

3.B. 2016-2017 Budget

3.C. 2016-2017 Tax Rate

4. Adopt 2016-2017 School District Budget, with Salary Schedules

5. Adopt Tax Rate Ordinance Setting the Tax Rate for the 2016-2017 School Year.

6. Budget Amendment # 18

7. Revenue Amendment # 2

8. Commit a portion of Unassigned General Operating Fund Balance for the fiscal year ending August 31, 2016.

9. Commit the Food Service/Child Nutrition program to Fund 240.

10. Commit the Student Activity Fund programs to Fund 461.

11. The open session of the meeting will recess and the Board of Trustees will reconvene in closed session for the following purposes.

11.A. Teacher and Administrators(Texas Gov't Code 551.074)

11.A.1. Discussion of Employment

11.A.2. Reassignment and Resignations

11.B. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex Govt. Code 551.074)

12. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

13. Personnel

14. Adjournment