September 14, 2015 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

III. Consent Item(s)

III.A. Approve Minutes of August 27, 2015 Special Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Financial Report

III.F. Investment Comparison Calendar Year-to-Date

III.G. Gas & Diesel Bids

III.H. Acceptance of Gifts or Donations

III.H.1. Ag Boosters gift of Shop Equipment / Livestock Equipment

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. Board Training Level II November 16th @ 6pm

IV.A.2. District Enrollment Count

IV.B. Campus Reports

IV.B.1. HS Band Program report by Mr. Victory

IV.B.2. JH - STAAR Math scores

IV.B.3. Elem - STAAR Math scores

V. Action/Discussion Item(s)

V.A. Update and discussion of Staffing Patterns and Instructional Programs

V.B. Discuss and Consider Action on Capital/Facility Improvement projects and needs

V.C. Discuss services provided by ESC 16 with Neal Brown

V.D. Update on hiring process and review of Chief Financial Officer applicants

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment