August 9, 2016 at 7:00 PM - Regular

1. Call to Order - Establishment of Quorum

2. Prayer and Pledge of Allegiance    

3. Recognition of Visitors

4. Public Forum

5. Consent Action Agenda

5.A. Minutes

5.B. Financial Reports and Bills.

5.C. Tax Reports

5.D. Quarterly Investment Report

6. Regular Action Agenda

6.A. Reports from the Superintendent - Information/Discussion Items only:

6.A.1. Bond Project Update

6.A.2. August Board Meetings/Workshops

6.B. Board Policy Manual Update 105
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS
DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I
FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS

6.C. Board Policies DNA(LOCAL) and DNB(LOCAL)

6.D. List of Certified Appraisers Eligible to Appraise Teachers

6.E. Fuel Bid, Effective 9-1-15 through 8-31-16 (Goal 2)

6.F. School Bus Parts Bid, effective 9-1-15 through 8-31-16 (Goal 2)

6.G. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.

6.G.1. Teacher and Administrators(Texas Gov't Code 551.074)

6.G.1.a. Discussion of Employment

6.G.1.b. Reassignment and Resignations

6.G.2. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex Govt. Code 551.071(2))

6.G.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex.Gov't. Code 551.074)

6.H. The Board of trustee will reconvene in open session for action to be taken on items discussed in closed session.

6.I. Personnel

6.J. Adjournment