July 27, 2015 at 6:00 PM - Regular

I. Routine Business

I.A. Call To Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Audience with Patrons (limited to 5 minutes per patron)
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak.

III. Superintendent's Report

III.A. Baseball Team Recognition (Cornel Thompson)

III.B. Employee of the Month (Greg Willis)

III.C. Media Honor Roll (Lorraine Shannon)

IV. Action Items:

IV.A. Approval of Consent Agenda Items:

IV.A.1. Budget Amendments (Melinda James)

IV.A.2. Board Minutes for the following: (Bonnie Tegge)

IV.A.2.a. July 14, 2015

IV.A.2.b. July 7, 2015

IV.A.2.c. June 22, 2015

IV.A.2.d. June 8, 2015

V. Finance (Melinda James)

V.A. Information/Discussion Items:

V.A.1. Financial Statements

V.A.1.a. General Operating Funds

V.A.1.b. Student Nutrition Fund

V.A.1.c. Debt Service

V.A.1.d. Check Register 

V.A.1.e. Tax Collection

V.A.1.e.(1) Tax Collection 2014

V.A.1.e.(2) Tax Collection 2015

V.A.1.f. Head Start

V.B. Action Items:

V.B.1. Consider Approval of Bid Property (Melinda James)

V.B.2. Consider Approval of Property Insurance (Melinda James)

V.B.3. Consider Approval of New District Copiers (Melinda James)

V.B.4. Consider Approval of the Budget Amendment for the Leroy D. Breedlove Signage (Melinda James)

VI. Instruction

VI.A. Action Item:

VI.A.1. Consider Approval of Reconstitution Plan for North Early Learning Center & West Orange-Stark Elementary (Dr. Wayne Guidry)

VI.B. Information Item:

VI.B.1. Head Start Monthly Report (Sherry Hardin)

VII. Policy

VIII. Information Item:

VIII.A. 2015-2016 Student Handbook (Anitrea Goodwin or Dr. Silvia Martinez)

VIII.A.1. Elementary & Middle School

VIII.A.2. High School

IX. Action Item:

IX.A. Consider Approval of the 2015-2016 Student Code of Conduct (Anitrea Goodwin or Dr. Silvia Martinez)

IX.B. Consider Approval of the Board Operating Procedures (Rickie Harris)

X. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

X.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

X.A.1. Consider legal advice regarding renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

X.A.2. Consider legal advice regarding approval of settlement agreement related to Special Education Case TEA Docket Number No. 197-SE-0315 and related actions

X.B. Teachers and Administrators (Tex.Gov't Code 551.074)

X.B.1. Discussion of Selection/Employment

X.B.2. Reassignment and Resignations

X.B.3. Discussion of Evaluation

X.B.4. Discipline

X.B.5. Duties

X.B.6. Discussion of Termination

X.B.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

X.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

X.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

X.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

XI. Action Item:

XI.A. Consider Approval of Settlement Agreement Related to Special Education Case Docket TEA Number No. 197-SE-0315 and Related Actions (Rickie Harris)

XII. Personnel (Anitrea Goodwin)

XII.A. Action Item:

XII.A.1. Consider Approval of Contractual Staff

XII.A.2. Consider Approval of Substitute List

XII.B. Information Item:

XII.B.1. Resignations

XIII. Adjourn