October 19, 2015 at 7:00 PM - Regular

I. GENERAL OR PUBLIC SESSION

I.A. Call to Order and Establish a Quorum

I.B. Welcome and Recognize All Visitors

II. COMMUNICATION SECTION

II.A. Public Comment and Citizen Communication

III. SUPERINTENDENT REPORTS

III.A. 1st 6 Weeks Enrollment and Attendance

III.B. Safety Training and Emergency Operations Planning

III.C. PREVIEW TASB Initiated Policy Update 103

III.D. Announce:  NCLB Highly Qualified Teacher Report

III.E. Board Continuing Education Hours Update

IV. CONSENT AGENDA ITEMS

IV.A. Consider/Approve:  Minutes of September 21st Board Meeting

IV.B. Consider/Acknowledge:  Financial Report, Including Bills and Expenditures, and Quarterly Investment Report

IV.C. Consider/Acknowledge:  September Tax Collection Report

V. DISCUSSION AND BUSINESS ACTION ITEMS

V.A. Consider Climatec Contract/Resolution- and approve the Superintendent and Financial Advisor to proceed with the issuance of Tax Notes to finance the energy savings project proposed by Climatec and to present the final financing to the Board for approval at the next meeting.

V.B. Strategic Planning Discussion, to include memory garden, future secondary growth, maintenance, custodial, cafeteria, and transportation needs.

VI. CLOSED MEETING ITEMS

VI.A. Pursuant to Tex. Govt. Code 551.074, Consider and Discuss Personnel.

VI.B. Pursuant to Texas Government Code 551.071, possible attorney consult regarding legal issues related to superintendent evaluation.

VI.C. Pursuant to Texas Government Code 551.074, consider and discuss superintendent evaluation and contract.

VII. OPEN MEETING ITEM

VII.A. Consider and take possible action related to the superintendent evaluation and contract.

VIII. ADJOURN REGULAR MEETING