Items I & II

I. CALL TO ORDER AND OPENING STATEMENT Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. INVOCATION

Item III A

June 2016 Budget Amendments

Item III B

Preliminary Budget Draft for 2016-2017: General Operating, Food Service, and Debt Service Funds

Item III C

Temporary Personnel Services, RFP #16-38

Item III D

RFP #16Q-49 Cleaning and G-Max Testing of Synthetic Turf at Memorial Stadium

Item III E

Removal and Resurfacing of Hirschi and McNiel Tennis Courts

Item III F

Food Service Chips RFP #16-54

Item III G

Declaration of Surplus Properties Resolution for Alamo and Holland

Item III H

Investment Policy, Annual Investment Report, Investment Brokers and Investment Officer Training Providers

Item III I

Charitable Contribution Acknowledgement of Contribution Forms

Item III J

Stipends for 2016-2017

Item IV A

Personnel Report

Item IV B

Applicant Pool

Item V A

Consider Board Election Cycle

Item V B

Endorsement of Candidate for TASB Board of Directors

Item V C - VI

C. Closed Session: Pursuant to Texas Government Code Section 551.074, Deliberate the Appointment and Evaluation of Trustee Applicants for the District 5 Position D. Open Session: Consideration and Possible Action Concerning the Appointment and Evaluation of Trustee Applicant for the District 5 Position VI. ADJOURNMENT