July 21, 2016 at 6:30 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. Open Forum

3. Consent Agenda

3.A. Approval of Board Minutes

3.B. Approval of June Expenditures

3.C. Approval of Tax Office Reports

3.D. Inventory Deletions

4. Action Items

4.A. Open and Award Fuel Bid

4.B. Discussion and Possible Approval of Policies DNA(LOCAL) and DNB(LOCAL)

4.C. Discussion and Possible Approval of Investment Policy CDA(LOCAL)

4.D. Discussion and Possible Approval of Policy Update 105, Affecting Local Policies

4.D.1. BJCF(LOCAL): Superintendent - Nonrenewal

4.D.2. BQ(LOCAL): Planning and Decision-Making Process

4.D.3. CLB(LOCAL): Buildings, Grounds, and Equipment Management - Maintenance

4.D.4. CLE(LOCAL): Buildings, Grounds, and Equipment Management - Flag Displays

4.D.5. CPC(LOCAL): Office Management - Records Management

4.D.6. DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Records

4.D.7. DFBB(LOCAL): Term Contracts - Nonrenewal

4.D.8. DFFA(LOCAL): Reduction in Force - Financial Exigency

4.D.9. DFFB(LOCAL): Reduction in Force - Program Change

4.D.10. EHBD(LOCAL): Special Programs - Federal Title I

4.D.11. FDC(LOCAL): Admissions - Homeless Students

4.E. Discussion and Possible Acceptance of the Quarterly Investment Report - Presenter: Karla Davlin

4.F. Discussion and Possible Approval of Budget Amendment for Title I Funds

4.G. Discussion and Possible Approval of Budget Amendment for Child Nutrition Fund Balance

4.H. Discussion and Possible to Increase Lunch Prices for 2016-2017

4.I. Discussion and Possible Approval of the Gifted and Talented Program Identification

4.J. Discussion and Possible Approval for Architectural Services

5. Information Items

5.A. Adjustment to the Compressed Tax Rate 2016-2017 - Presenter: Dr. Reddock

5.B. Properties to be Sold at Auction by Morris County

5.C. ESL Program Review

5.D. 2016-2017 Student Handbook and Code of Conduct

5.E. 2016-2017 Employee Handbook

6. Superintendent's Report

6.A. Resignations

6.B. Open Positions/Vacancies

6.C. Operations Report

6.C.1. Facilities Project Update

7. Action: Executive Session - Personnel (551.074)

7.A. Personnel (551.074)

7.A.1. Personnel - Contracts for Professional Personnel

7.A.2. Personnel - Discussion of Personnel

8. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)

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

8.A.1. Personnel - Contracts for Professional Personnel

8.A.2. Personnel - Discussion of Personnel

9. Consideration of Future Agenda Items

9.A. Next Regular Board Meeting - August 18, 2016

9.B. Budget Workshop 1 - TBD

9.C. Budget Workshop 2 - TBD

9.D. Public Hearing - Adopt Tax Rate - August 30, 2016

10. Adjourn