July 21, 2015 at 6:00 PM - Regular

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Receive Individuals and /or Delegates

III. Reports/Discussion Items

III.A. Superintendent's Report

III.A.I. Construction Management Report

III.A.II. District News Update

III.A.III. Student Drug Testing Statistical Information

III.A.IV. Canine Summary Report

III.B. Curriculum and Instruction

III.B.I. Second Reading of TASB Policy Update 102, affecting (LOCAL) Policies

III.C. Finance

III.C.I. Budget Update

III.D. Personnel Report

III.D.I. Teacher Retention Report

IV. Action and Discussion Items

IV.A. Set Budget and Tax Rate Hearing Dates for the Purpose of Advertising Required Budget and Tax Rate Notices

IV.B. Consideration of Approval of Standardized Dress Code Changes to be Consistent with District Practices

IV.C. Consideration of Approval of First Reading and Adoption of EIC (LOCAL) Policy - Academic Achievement, Class Ranking

IV.D. Consideration of Approval of Purchase over $50,000 - Instructional Materials Allotment Expenditures 2014-2015 Proclamation 2015 

IV.E. Consideration of Approval of Purchase over $50,000 - Property Casualty Legal Liability Insurance

IV.F. Consideration of Approval of Purchase over $50,000 - Interlocal Cooperation Agreement for School Resource Officer (SRO) Program

IV.G. Consideration of Approval of Budget Amendment # 1002

V. Consent Agenda

V.A. Monthly Financial Report

V.B. Quarterly Investment Report

V.C. Consider Approval of Vendor List

V.D. Board Minutes for June 16, 2015, June 30, 2015 and July 9, 2015

VI. Closed Session

VI.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

VI.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

VI.A.I.a. Consider legal advice regarding any agenda action item.

VI.A.I.b. Consider legal advice regarding personnel issues.

VI.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

VI.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

VII. Action on Closed Session Items

VII.A. Professional New Hires

VIII. Future Agenda Items

IX. Adjournment