August 17, 2015 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Discuss Contract with the Hillwood Group

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the July 20, 2015 Regular Board Meeting, July 27, 2015 Special Meeting and August 3, 2015 Special Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Information on District Accountability Ratings

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Approve McKinney JJAEP Memorandum of Understanding

6.B. Approve the PDAS Calendar and Appraisers for the 2015-2016 School Year

6.C. Discuss and Approve the Student Code of Conduct

6.D. Discuss and Approve the Apple Lease Agreement for Additional Computers

6.E. Discuss and Approve Art Position for the Intermediate and Middle Schools

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.

7.A. Personnel

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT