June 25, 2015 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. Accept Resignation of Board Member Tim Looper

4. Approve Appointment of Brooks Barr for the Remainder of Term Vacated for Place 4

5. OPEN FORUM

5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

6. CONSENT/CONFIRMATION AGENDA ITEMS

6.A. Minutes of the May 18, 2015 Regular Board Meeting

6.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

7. INFORMATION/CONFIRMATION AGENDA ITEMS:

7.A. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2015-2016 BUDGET

7.B. PUBLIC MEETING AND DISCUSSION REGARDING THE 2015-2016 BUDGET / TAX RATE

7.B.1. Discussion of the School District's Budget that will Determine the Tax Rate that will be Adopted.  Public Participation is Welcomed.

7.C. Review STAAR & EOC Test Results for the 2014-2015 School Year

8. ACTION/BRIEFING AGENDA ITEMS

8.A. Approve Budget for the 2015-2016 School Year

8.B. Approve Tax Rate for the 2015-2016 School year for $1.14 M&O and .50 I&S per/$100 for a Total Tax Rate of $1.64

8.C. Approve Final Amended Budget for 2014-2015 School Year

8.D. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject.

8.E. Approve District Meal Prices for the 2015-2016 School Year

8.F. Designate a Board Member for the Alla Hubbard Board

8.G. Discuss and Approve Update 102

8.H. Approve 2015-2016 Board Meeting Dates

9. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.

9.A. Personnel

9.A.1. Administration

9.A.1.a. Superintendent Salary

9.A.1.b. Athletic Director Salary

9.A.2. Professional Staff

10. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

10.A. Action Taken on Items in Closed Session

11. ADJOURNMENT