July 18, 2016 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. Announcement of quorum and notice of meeting posting

I.B. Pledge of Allegiance to US Flag and Texas Flag

I.C. Mission Statement

I.D. Invocation

I.E. Recognition:  Van Vleck FFA State Convention Participants

II. PUBLIC COMMENT:  30 Minutes

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.

IV. SUPERINTENDENT'S REPORT

IV.A. Monthly Report as of July 13, 2016

IV.B. Summer School Report

IV.C. Review 2016-2017 Student Code of Conduct

IV.D. Discuss August  Board Lunch for Employees

IV.E. Discuss Attending 2016 TASB Convention in Houston from  September 23-25, 2016

V. CONSENT AGENDA

V.A. Minutes of Previous Meeting of June 20, 2016

V.B. Payment of Bills to June 30, 2016

V.C. Financial Summaries to June 30, 2016

V.D. Cafeteria Report of June 30, 2016

V.E. Utility and Transportation  Reports

VI. NEW BUSINESS

VI.A. Approve 2016-2017 Student Code of Conduct

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

VI.C. Consider Approval of 2016 TASB Convention  Assembly Delegate and Alternate

VII. CLOSED SESSION

VII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel

VII.A.1. Accept Resignations 

VII.A.2. Employment of Personnel

VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION