September 21, 2015 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

III.A. Superintendent Reports

III.A.1. Enrollment

III.A.2. Facilities

III.A.3. Board Training Opportunities - Legislative, TASA/TASB.

III.A.4. First Few Weeks of Instruction at Marfa ISD.

IV. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

IV.A. Consider Action on Gifts and Solicitations

IV.B. Check Payments for July and August

IV.C. Financial Report as of July 2015

IV.D. Quarterly Investments Report

IV.E. Annual Portfolio Investments Report

IV.F. Resolution Approving Qualified Brokers, Review of Investment Policy and Investment Strategies; and Designation of Investment Officers, and Independent Sources for Training.

V. New Business - Discussion and Possible Action

V.A. Budget Amendments

V.B. Consideration of Nomination of a TASB Delegate for the Annual Convention.

V.C. Review of Student Transfer Policy.

V.D. Discussion of Non-Payment of Cheerleader Uniforms.

V.E. Appointment of School Health Advisory Committee.

VI. Team of Eight Training with Alex Salazar, Region 18.

VII. Executive Session

VII.A. Employment of Personnel and Resignations

VII.B. Update on Personnel Issues.

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Discussion Items for Future Board Meetings.

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.