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August 20, 2015 at 12:00 PM - Regular Meeting

1. Call to Order:
2. Open Forum:
3. Report Items:
3.a. Superintendent
3.a.1. Legislative Update
3.a.2. Construction Update
3.a.3. Drug Testing - 2015-16
3.b. Deputy Superintendent
3.b.2. Off Campus PE Programs
3.b.3. Special Programs:  Bilingual/ESL Annual Evaluation Report 2014-15
3.c. Assistant Superintendent/Chief Financial Officer
3.c.1. Eligibility Tracking Calculators (ETC)
4. Consent Items:
4.a. Consider Approval of Minutes for the Regular Called Meeting of July 14, 2015
Attachments: (1)
4.b. Personnel:
4.b.1. Resignations, Replacements and New Hires
4.c. Consider Approval of the PDAS/T-TESS Appraisers
4.d. Consider Approval of the 2015-16 Extracurricular Student Code of Conduct
4.e. Consider Approval of 2015-16 Student Code of Conduct
Attachments: (1)
4.f. Consider Revision to Board Policies FB (LOCAL), FFAA (LOCAL), & FFH (LOCAL)
4.g. Consider Changes to Sick Leave Pool Guidelines
5. Action Items:
5.a. Consider Agreement with PSC for Master Facility Plan for HS
5.b. Consider Guaranteed Maximum Pricing for Athletic Additions
5.c. Approve 2015 Tax Rate
Attachments: (1)
5.d. Consider Approval of Kindergarten Procedures Regarding Credit by Examination Without Prior Instruction
5.e. Consider Approval of Off-Campus Physical Education Courses/Substitutions
5.f. Consider Lease Purchase of iPad Minis for Classrooms
6. Discussion Items
6.a. Future Building Projects

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