October 19, 2015 at 6:00 PM - Regular Meeting

1. Establishment of Quorum, Call to Order

2. Open Session

2.A. Pledge of Allegiance (USA, Texas) Led by Sam Houston Students

2.B. Invocation

2.C. Recognitions

2.D. Audience for Guests

2.E. Superintendent's Report

3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.

3.A. Section 551.074 - Personnel Matters

3.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.

3.B. Section 551.071(2) - Consultation with Attorney

3.B.1. The Board will discuss and receive legal advice from its attorney on maters which should be confidential under the Texas Government Code

3.C. Section 551.072 - Deliberation Regarding Real Property

3.C.1. The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under Section 551.071)

4. Discussion and/or Action

4.A. Administrative Services

4.A.1. Establish Instructional Materials (Textbook) Committee

4.A.2. Carroll and Navarro Improvement Plans for State Accountability

4.A.3. DC (LOCAL) Update: First Reading

4.A.4. Plan for Baseball Complex Repairs

4.B. Personnel Services

4.B.1. Approve Membership of School Health Advisory Council (SHAC)

4.C. Business Services

5. Consent Agenda

5.A. Monthly Financial Report

5.B. Minutes from previous meeting(s) of

5.C. Personnel Recommendations

5.D. Board Meeting minutes

5.E. Concussion Team Approval

6. Consider and take action on matters resulting from closed session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code

7. Announcements

7.A. Drug Free Week 10/26-10/30

7.B. TAKS Exit Level Retests- October 19-22

7.C. Early Release - October 27 & 28

7.D. Board Workshop November 2, 2015 at 6:00 p.m.

7.E. Regular Board Meeting - November 16, 2015 at 6:00 p.m.

8. Collins Scholarship

9. Adjournment