July 18, 2016 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Announcement of quorum and notice of meeting posting
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I.B. Pledge of Allegiance to US Flag and Texas Flag
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I.C. Mission Statement
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I.D. Invocation
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I.E. Recognition: Van Vleck FFA State Convention Participants
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II. PUBLIC COMMENT: 30 Minutes
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III. BUDGET WORKSHOP: The Board will meet with the Superintendent, Asst. Superintendent for Finance and staff in a preliminary work session to develop the 2016-2017 budget.
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IV. SUPERINTENDENT'S REPORT
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IV.A. Monthly Report as of July 13, 2016
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IV.B. Summer School Report
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IV.C. Review 2016-2017 Student Code of Conduct
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IV.D. Discuss August Board Lunch for Employees
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IV.E. Discuss Attending 2016 TASB Convention in Houston from September 23-25, 2016
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V. CONSENT AGENDA
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V.A. Minutes of Previous Meeting of June 20, 2016
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V.B. Payment of Bills to June 30, 2016
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V.C. Financial Summaries to June 30, 2016
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V.D. Cafeteria Report of June 30, 2016
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V.E. Utility and Transportation Reports
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VI. NEW BUSINESS
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VI.A. Approve 2016-2017 Student Code of Conduct
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VI.B. Contract with Linebarger Goggan Blair & Sampson, LLP for Administrative Appeal and Judicial Appeal of Property Value Study Findings as conducted by the State Comptroller's Office as of January 1, 2016 for the school year 2017-2018
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VI.C. Consider Approval of 2016 TASB Convention Assembly Delegate and Alternate
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VII. CLOSED SESSION
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VII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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VII.A.1. Accept Resignations
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VII.A.2. Employment of Personnel
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VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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