August 25, 2016 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Recognition of New Staff

IV. Public Hearing

IV.A. Proposed 2016 - 2017 Budget

IV.B. Proposed 2016 - 2017 Tax Rate

V. Public Forum

VI. Items for Board Action

VI.A. Minutes of Previous Meetings

VI.A.1. July 21, 2016

VI.A.2. July 25, 2016

VI.A.3. August 11, 2016

VI.B. Consider and Approve 2016-2017 Budget

VI.C. Consider and Approve 2016-2017 M&O and I&S Tax Rates

VI.D. Tax Collector's Report

VI.E. Accounts Payable Report

VI.E.1. Budget Amendments

VI.F. Consider and Approve Chapter 41 Option 3

VI.G. Consider and Approve Attendance Credit Letter to TEA

VI.H. Consider and Approve PDAS/T-TESS Appraiser List and calendar

VI.I. Consider and Approve changes to signature cards for all accounts

VI.J. Consider and Approve 2016-2017 Student Handbook

VI.K. Consider and Approve TASB Nominations for Board of Directors

VII. Items for Board Information - Items for information may become action items

VII.A. Superintendent/Principal Report

VII.A.1. Attendance

VII.A.2. County-wide Board Training - November 2, 2016

VIII. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VIII.A. Personnel

VIII.A.1. Private consultation with Board's attorney on all subject or matter authorized by law

VIII.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VIII.B. Consider Substitute Teacher List Additions

VIII.C. Consider Auxiliary position - Educational Aide

IX. Open Session

IX.A. Action, if any, on Executive Session

IX.A.1. Personnel

IX.B. Consider and Approve additions to Substitute Teacher List

IX.C. Consider and Approve Educational Aide

X. Adjournment