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.1. State Accountability Ratings

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

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

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

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