October 12, 2015 at 5:30 PM - Regular Meeting

1. Call to Order

2. Determination of Quorum

3. Invocation

4. Pledges to Flags

5. Citizen Open Forum

6. CONSENT AGENDA

6.A. September 14, 2015 Regular Meeting Minutes

6.B. Financial Report for September 2015

7. REGULAR AGENDA

7.A. CAMPUS UPDATES

8. BOARD

8.A. Discuss/Reject/Approve School Bond Project as presented by Compass Builders

8.B. Discuss/Reject/Approve the 2015-16 District Improvement Plan

8.C. Discuss/Reject/Approve the 2015-2016 Campus Improvement Plans  (SIP Plans are included for Kelley, Hutchinson and Colorado Middle School.)

8.D. Discuss/Reject/Approve Resolution and Interlocal Agreement with PACE Purchasing Cooperative.

8.E. Discuss/Reject/Approve Resolution to nominate a member to the Appraisal District Board of Directors of the Scurry County Appraisal District.

8.F. Discuss/Reject/Approve TASB Update 103

9. Finance

9.A. Discuss/Reject/Approve Budget Amendments for September 2015

9.B. Discuss/Reject/Approve Investment/Cash Report for September 2015

10. PERSONNEL

10.A. The Board will convene in Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel.

10.B. Discuss/Reject/Approve recommendations for certified staff.

11. CLOSING BUSINESS

11.A. Information:     Payment of invoices, September 2015

11.B. Information:     Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates. 

11.C. Information:  Remarks:  Superintendent:
•Staff News -
•Enrollment
•Legislations, Rulings, Court Decisions, Finance
•Board Training - 
•Construction

11.D. Information:     Board members may submit requests for information to be considered at the next regular board meeting

11.E. Information:     Remarks: Members of the Board of Trustees

12. ADJOURNMENT

12.A. Adjourn