July 13, 2015 at 6:00 PM - Regular Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum

A.B) Pledge

A.C) Recognition

A.D) Read School District Mission Statement

A.E) Read the School Board Ethics Statement.

A.F) Public Participation

A.G) Administrative Reports

A.G)(1) Elementary

A.G)(2) Middle School

A.G)(3) High School

A.G)(4) Superintendent

A.G)(5) Administrative 

B. INFORMATION/DISCUSSION ITEMS

B.A) Discuss and review items concerning refinancing of the bonds.

C. ITEMS REQUIRING BOARD ACTIONS

C.A) Consent Agenda:

C.A)(1) Consider and possible action to approve minutes from previous Board meetings.

C.A)(1)(a) Minutes of June 9, 2015 TASB Policy Training Meeting.

C.A)(1)(b) Minutes of June 9, 2015 TASB Policy Special Meeting.

C.A)(1)(c) Minutes of June 9, 2015 Regular Meeting of the Board.

C.A)(1)(d) Minutes of June 15, 2015, Special meeting of the Board.

C.A)(1)(e) Minutes of June 22, 2015, Special Budget meeting of the Board.

C.A)(1)(f) Minutes of June 22 2015 Special Meeting of the Board.

C.A)(1)(g) Minutes of July 6, 2015, Special meeting of the Board.

C.B) Consider and possible action to approve budget amendments.

C.C) Consider and possible action to approve disbursement of old worn equipment.

C.D) Review and discuss board luncheon for employees.

C.E) Consider and possible action to approve resolution to identify hazardous conditions within two miles of school campus.

C.F) Consider and possible action of Policy Review Session recommendations and instructions regarding (LOCAL) policies AE, BBB, BED, BQ, BQA, BQB, DEC, DFE, DNA, DP, EHBB, EI, EIA, EIC, EIF, FDA, FEC, FFA, FFAC, FJ, FL, FM, FMF, FNA, FNAA, FNCA, FNF, FO, GKD, and GKDA.

D. CLOSED OR EXECUTIVE SESSION:

D.A) The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551.001, et seq.

D.A)(1) The Board will discuss personnel as allowed in the Tex Gov't Code, Section 551.074.

D.A)(2) The Board will review employment of personnel as allowed in Tex Gov't Code Section 551.074.

E. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

E.A) Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code, Section 551.001 et. Seq. has concluded.

E.A)(1) Consider and possible action to approve resignations/employment.

F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS

G. ADJOURNMENT