July 20, 2015 at 6:00 PM - Called

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. Consider Approval of Consent Agenda Items:

III.A. Action Items for July 27, 2015:

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

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

III.A.2.a. June 8, 2015

III.A.2.b. June 22, 2015

III.A.2.c. July 7, 2015

III.A.2.d. July 14, 2015

IV. Finance (Melinda James)

IV.A. Information/Discussion Items:

IV.A.1. Financial Statements

IV.A.1.a. General Operating Funds

IV.A.1.b. Student Nutrition Fund

IV.A.1.c. Debt Service

IV.A.1.d. Check Register 

IV.A.1.e. Tax Collection

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

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

IV.B. Action Items for July 27, 2015

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

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

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

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

V. Instruction

V.A. Action Item for July 27, 2015:

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

VI. Policy

VI.A. Action Item for July 27, 2015

VI.A.1. Consider Approval of the Board Operating Procedures (Rickie Harris)

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

VII.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)

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

VII.A.2. Consider legal advice regarding approval of settlement agreement related to Special Education Case TEA Docket Number No. 197-SE-0315 and/or Special Education Federal Case, C.A. No. 1:15-cv-00119 and related actions

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

VII.B.1. Discussion of Selection/Employment

VII.B.2. Reassignment and Resignations

VII.B.3. Discussion of Evaluation

VII.B.4. Discipline

VII.B.5. Duties

VII.B.6. Discussion of Termination

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

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

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

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

VIII. Action Item for July 27, 2015

VIII.A. Consider Approval of Settlement Agreement Related to Special Education Case Docket TEA Number No. 197-SE-0315 and/or Special Education Federal Case, C.A. No. 1:15-cv-00119 and Related Actions (Rickie Harris)

IX. Personnel (Anitrea Goodwin)

IX.A. Information Item:

IX.A.1. Resignations

IX.B. Action Item:

IX.B.1. Consider Approval of Contractual Staff

X. Adjourn