August 10, 2015 at 6:30 PM - Regular Meeting

1. CALL TO ORDER / ESTABLISH QUORUM

1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

2. STONE GATE INVESTMENTS

3. PUBLIC COMMENTS

4. CONSENT AGENDA

4.A. MINUTES OF PREVIOUS MEETINGS: 07/13/15 Regular Meeting, 07/20/15 Special Meeting

4.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12

5. BUSINESS & FINANCE

5.A. CHECK RUN

6. NEW BUSINESS

6.A. 4TH QUARTER INVESTMENT REPORT

6.B. 2014-2015 ANNUAL INVESTMENT REPORT

6.C. BUDGET AMENDMENT(S)

6.D. ANNEX AIR CONDITIONING UNITS

7. DEPARTMENT REPORTS

7.A. ATHLETICS

7.B. MAINTENANCE / CUSTODIAN

7.C. TECHNOLOGY

7.D. TRANSPORTATION

8. APPOINT SCHOOL RESOURCE OFFICER (SRO)

9. ADJUNCT FACULTY AGREEMENT

10. APPOINT MEMBERS TO SCHOOL HEALTH ADVISORY COUNCIL (SHAC)

11. DISTRICT GRADING POLICY, EIA (LOCAL)

12. PROFESSIONAL DEVELOPMENT APPRAISAL SYSTEM CALENDAR, PDAS

13. DISTRICT  HANDBOOKS, 2015-2016

13.A. EMPLOYEE HANDBOOK

13.B. SUBSTITUTE HANDBOOK

14. SUPERINTENDENT'S REPORT

14.A. BOARD OF TRUSTEES YEARLY CALENDAR

14.B. TEAM BUILDING / TEAM OF 8 TRAINING

14.C. BIO'S

14.D. INTEGRATED PEST MANAGEMENT (IPM)

15. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074

15.A. SUPERINTENDENT RECOMMENDATIONS FOR HIRE:

15.A.1. JH ENGLISH LANGUAGE ARTS / COACH

15.A.2. ELEMENTARY TEACHER(S)

16. PUBLIC COMMENTS

17. ADJOURN