October 19, 2015 at 7:05 PM - Regular Meeting
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                                        Prayer                 
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                                        Recognition of Special Guest                 
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                                        Open Forum                 
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                                        Call Meeting to Order                 
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                                        Roll Call 
                            Discussion - Budget Workshop  | 
    
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                                        New Business                 
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                                        1. Policy Update 103 affecting local policies.                 
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                                        2. Resignation of School Board Member James Strain                 
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                                        3. Approve the seating of the new board member for District #5                 
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                                        4. Approve the purchase of district school vehicle.                 
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                                        5. Approve the Brocade Network Refresh by Cynergy Technology                 
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                                        6. Set the rate for reimbursement for leave upon retirement for district employees                 
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                                        7. Approve Investment Policy                 
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                                        Executive Session Government Code 551.074 - Discussion of Personnel 
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                                        Return from Executive Session                 
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                                        Action ItemsThe subjects to be discussed or considered or upon which any formal action may be taken are as follows:  (Items do not have to be taken in the same order as shown on this meeting notice)                  
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                                        1. Consent Agenda                 
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                                        1.a. Approval of Minutes                 
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                                        1.b. Budget Amendements                 
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                                        2. Information Items                 
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                                        2.a. Instructional Report                 
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                                        2.a.1) Technology Report                 
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                                        2.a.2) District Instructional Update Report                 
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                                        2.a.3) Principal's Report                 
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                                        2.b. Financial Report/Bills                 
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                                        2.c. Superintendent Report                 
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                                        Adjourn                 
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