July 13, 2015 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL AND DECLARATION OF QUORUM
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE- U.S. Flag and Texas Flag
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5. AUDIENCE PARTICIPATION-Participants must have turned in a request form, and must have followed Administrative channels before addressing the board. Participation is limited to five (5) minutes. Any complaint or charge brought against an employee, by name opposition, must be addressed through the proper administrative channels and will not be addressed directly through this agenda item. Please note the board of the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.
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6. SUPERINTENDENT'S REPORT(s)
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6.A. TXU Check Presentation
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7. CONSENT AGENDA
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7.A. Approve Minutes for Workshop and Regular meeting of June 15, 2015
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7.B. Approve Monthly Financials
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7.C. Approve Out of District Transfer students
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7.D. Approve Personnel Recommendations
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7.E. Approve Off-Campus Physical Education Programs
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7.F. Approve TASB Policy Update 102
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7.G. Approve Meal Prices for 2015-2016
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8. CONSIDERED AGENDA
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8.A. Consider and approve (LOCAL) Policy Updates affecting:
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9. RECESS
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10. EXECUTIVE SESSION
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10.A. Personnel Discussion(s),/Recommendations(s),Pursuant to Tex. Gov't Code 551.074
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10.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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10.C. Convene in Closed Executive Session for the Purposes Permitted by:
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11. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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11.A. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session:
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12. ADJOURN
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