July 20, 2015 at 6:00 PM - Regular Meeting

1. Roll Call, Establishment of Quorum, and Call to Order    

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act.

3. AUDIENCE PARTICIPATION- Policy BED(Local)

4. Informational Items

4.A. Update on Bond Projects

4.B. Report regarding Advanced Placement Test Results

5. Consent Agenda - (Any item may be pulled from the consent agenda at the request of a board member.)

5.A. Review and Approval of Board Meeting Minutes

5.B. Review and Approval of Budget Amendments

5.C. Review of Financial Reports

5.D. Presentation of Current List of Bills

5.E. Presentation of Current Investment Report        

5.F. Presentation of Current Tax Collection Report

6. Action Items

6.A. Discussion and Possible Action regarding 2015-2016 Student Handbooks

6.B. Discussion and Possible Action regarding 2015-2016 Student Code of Conduct

6.C. Discussion and Possible Action regarding Special Education Service Providers

6.D. Discussion and Possible Action regarding Renewal of Workers' Compensation and Unemployment Insurance Coverage

6.E. Discussion and Possible Action regarding Agreement for Purchase of Attendance Credits from the State (Option 3) for the 2015-2016 School Year

6.F. Discussion and Possible Action regarding Superintendent's Goals for the 2015-2016 School Year

6.G. Discussion Only regarding TASB-initiated Policy Update 102 affecting local policies:

CDA(LOCAL): OTHER REVENUES - INVESTMENTS
DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS
DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING
FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT
FO(LOCAL): STUDENT DISCIPLINE

6.H. Discussion of Future Board Meeting Date(s)

6.I. Discussion of Future Board Meeting Agenda Items

7. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 to deliberate and consider the following: 

7.A. Consideration of Superintendent's Recommendations regarding Employment

7.B. Consideration of Resignation of Employee(s)

8. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.

9. Adjourn