November 17, 2015 at 7:00 PM - Regular

1. Business and Operations

2. Governance

3. Call to Order/Opening Prayer/Pledge of Allegiance

4. Public Comment

5. Recognition

6. Consent Agenda

6.A. Business and Support Services

6.A.1. Approve Updates to Board Monitoring Document Goals 2-6

6.A.2. Consider Annual Resolution to Commit Fund Balance

6.A.3. Report on Progress Meeting No. 5 - RR Locker Room Complex at Ricebird Stadium

6.A.4. Report on Progress Meeting No. 5 - Agricultural Project Center

6.A.5. Report on Progress Meeting No. 6 - Agricultural Project Center

7. Governance

8. Consider Approval of the Minutes

9. Approve TASB Legal Board Policies Update 103

10. Report on Progress Meeting No. 5 - Hutchins CR Additions

11. Report on Progress Meeting No. 6 - Hutchins CR Addition

12. Report on Progress Meeting No. 6 - RR Locker Room Complex at Ricebird Stadium

13. Review of Monthly Financial Reports

14. Review of Checks Written for the Month of October, 2015

15. Personnel

16. Approve Superintendent Evaluation Responsibilities and Performance Indicators

17. Approve Compensation Study Market Comparison Groups

18. Curriculum and Instruction

19. Students

20. Curriculum and Instruction

20.A. Report on BMD 2.C Critical Outcome: Customer Service

21. Discussion with Middle and High School Instructional Coaches

22. Review Progress on Bond Projects

23. Review Structure and Proposed Timetable of Events for Unlimited Tax School Building Bonds, Series 2016

24. Review of Board Member Continuing Education Hours

25. Board Effectiveness Audit Update

26. Closed Session: 

26.A. Texas Government Code §551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee

27. Personnel

28. Superintendent's Report

28.A. Business and Support Services

29. Governance

30. Personnel

31. Curriculum and Instruction

32. Students

33. Community and Governmental Relations

34. Adjournment