October 19, 2015 at 7:00 PM - Regular

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Audience with Patrons

V. Celebration of Excellence

VI. Items of Business

VI.A. Open Session: Conduct Hearing on Level III Employee Grievance; Consider and Take Possible Action on Level III Employee Grievance.

VI.B. Closed Session: Consider Level III Employee Grievance and Deliberate regarding same, Pursuant to Texas Government Code Sections 551.074, 551.082. Consultation with District’s Attorney Regarding Level III Grievance and Various Other Legal Matters, Pursuant to Texas Government Code Sections 551.071, 551.129

VI.C. Public Hearing on Possible Board Action on a Tax Code Chapter 313 Application for Appraised Value Limitation submitted by Oxea Corporation and Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes

VI.D. Open Session:  Consideration of and Possible Action Regarding Approval of Tax Code Chapter 313 Application for Appraised Value Limitation Submitted by Oxea Corporation and Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes

VI.E. Closed Session:  Consultation with legal Counsel Regarding Legal Issues Pertaining to Tax Code Chapter 313 Application for Appraised Value Limitation Submitted by Oxea Corporation and Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes (Texas Government Code 551.071 and 551.129

VI.F. Discussion and Possible Approval of Technology/Phone System Upgrade

VI.G. Consent Agenda

VI.G.1. Approval of Minutes of Previous Meeting

VI.G.1.a. Regular Board Meeting - September 21, 2015

VI.G.1.b. Workshop Board Meeting - October 5, 2015

VI.G.2. Approval of September Financial Report

VI.G.3. Approval of Budget Amendment #8

VI.G.4. Approval of Budget Amendment #9

VI.G.5. Approval of Budget Amendment #10

VI.G.6. Approval of Budget Amendment #11

VI.G.7. Approval of District and Campus Goals and Objectives

VI.G.8. First Reading Approval of Board Policy Update 103 Affecting Local Policies:
BF(LOCAL): BOARD POLICIES
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -FINANCIAL ETHICS
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CO(LOCAL): FOOD SERVICES MANAGEMENT
DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -CONFLICT OF INTEREST
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION,HARASSMENT, AND RETALIATION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL 

VI.G.9. Approval of Resolution Nominating a Candidate to the Matagorda County Appraisal District Board of Directors

VI.G.10. Approval of Early Graduation Request

VII. Superintendent's Report

VII.A. Communications

VII.B. Resignations

VII.C. Transfer/Reassignment Report

VII.D. Board Meeting Dates for December and January

VIII. Adjournment