August 20, 2015 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Consider and Approve Minutes

IV.A.1. June 18, 2015

IV.B. Accounts Payable Report

IV.B.1. Budget Amendments

IV.C. Tax Collector's Report

IV.D. Consider and Approve filling Board Vacancy

IV.E. Consider and Approve Student Accident Insurance Renewal

IV.F. Consider and Approve Meal Price Increase for 2015-2016 School Year

IV.G. Discuss changes to Election process

IV.G.1. Moving from a May Election to a November Election

IV.G.2. Moving from voting At-Large to voting by Position

IV.H. Consider and Approve State Waivers

IV.I. Consider and Approve update to Devers ISD Acceptance and Review of Out of District Transfer Students

IV.J. Consider and Approve 2015-2016 Student Code of Conduct

IV.K. Consider and Approve 2015-2016 Student Handbook

IV.L. Consider and Approve 2015-2016 Employee Handbook

IV.M. Consider and Approve Endorsement for current TASB Board Member to new term

IV.N. Consider and Approve Repeal of all previously adopted policies and adoption of (LOCAL) polices as prepared by TASB Policy Service (see attached list)

V. Items for Board Information - Items for information may become action items

V.A. Superintendent/Principal Report

V.A.1. Facility Update

VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VI.A. Personnel - Consider Employment, Resignations, Reassignments, Recommendations, Substitute Teacher List, Extended Leaves, and Other Personnel Matters

VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

VI.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VI.B. Consider Substitute Teacher List Additions

VII. Open Session

VII.A. Personnel - Resignations and Recommendations

VII.A.1. Consider Auxiliary Personnel and Contracts for Professional Teaching Personnel

VII.B. Consider and Approve additions to Substitute Teacher List

VIII. Adjournment