August 27, 2015 at 6:40 PM - Regular Meeting

1. Call to Order

1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

1.B. Establish Quorum

1.C. Invocation

1.D. Pledges to the United States Flag and the Texas Flag

2. Presentations, Recognitions, Awards and Announcements

2.A. Brahma Pride Award

3. Open Forum

4. Consent Agenda

4.A. Approval of Board Minutes

4.B. Approval of Expenditures

4.C. Approval of Tax Office Reports

4.D. Investment Report

5. Information Items

5.A. Inventory Deletions

5.B. Campus and Employee Handbooks

5.C. Campus Code of Conduct

5.D. Titus County Appraisal District - Luminant Generation Plant Potential Litigation

6. Action Items

6.A. Discussion and Possible Approval of Proposed Budget

6.B. Discussion and Possible Approval of M&O Tax Rate $1.04 and Request Approval of I&S Tax Rate $0.058

6.C. Discussion and Possible Approval of Budget Amendments

6.D. Discussion and Possible Approval of Amended Budget

6.E. Discussion and Possible Approval of Committed Fund Balance Adjustment

6.F. Discussion and Possible Approval to update Local Policy DIA, FB, FFC and FFH designating Holly Tucker as Title IX Coordinator

6.G. Discussion and Possible Approval of Pewitt CISD Wellness Policy

7. Superintendent's Report

7.A. Resignations

7.B. Open Positions/Vacancies

7.C. Maintenance/Grounds

7.C.1. Summer Projects

7.C.1.a. Gymnasium Window Renovation Update

7.C.1.b. Home Restroom and Concessions

7.C.1.c. Tennis Courts

7.C.2. Custodial/Maintenance Update

7.D. Texas Department of Agriculture - Integrated Pest Management Notification

7.E. Adjustment to the Compressed Tax Rate 2015-2016 - Presenter: Dr. Reddock

7.F. 2015-2016 Hay Bid Revenue Report

7.G. Enrollment Report

8. Action: Executive Session

8.A. Personnel (551.074)

8.A.1. Personnel - Discussion of Personnel

9. Reconvene Following Executive Session - Pursuant to Texas Government Code (Tx Gov't Code Sec 551.001)

9.A. Discussion and Possible Approval of Items Discussed in Executive Session

9.A.1. Personnel (Tx Gov't Code Sec 551.074)

9.A.1.a. Personnel - Hiring of Professional Personnel

10. Consideration of Future Agenda Items

10.A. Next Regular Board Meeting - September 17, 2015

11. Adjourn