August 18, 2015 at 5:30 PM - Regular Meeting

1. Call to Order

2. Adjourn to Closed Session

2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

2.A.1. Purchase, Exchange, Lease, or Value of Real Property

2.A.2. Employment of Personnel

2.A.3. Personnel

2.A.4. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney Regarding Legal Issues Concerning Employee Grievances

2.A.5. Pursuant to Sections 551.074 and 551.082 of the Texas Government Code, Level III Appeal Hearing and Deliberation of an Employee Grievance-Charles Garcia

2.A.6. Level III Interpretation of Final Decision Made on Employee Grievance of Daniel Gutierrez (Back Pay)

2.A.7. Superintendent Search

3. Reconvene in Open Session

3.A. Consideration and Possible Action of Items Discussed in Closed Session.

3.A.1. Purchase, Exchange, Lease, or Value of Real Property

3.A.2. Employment of Personnel

3.A.3. Personnel

3.A.4. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney Regarding Legal Issues Concerning Employee Grievances

3.A.5. Pursuant to Sections 551.074 and 551.082 of the Texas Government Code, Level III Appeal Hearing and Deliberation of an Employee Grievance-Charles Garcia

3.A.6. Level III Interpretation of Final Decision Made on Employee Grievance of Daniel Gutierrez (Back Pay)

3.A.7. Superintendent Search

3.B. Consideration and Possible Action on Level III Appeal of Employee Grievance-Charles Garcia

3.C. Consideration and Possible Action on Level III Interpretation of Final Decision Made on Employee Grievance of Daniel Gutierrez (Back Pay)

4. Presentation of Colors/Pledge of Allegiance and Prayer

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

7. Public Forum

8. Consent Items:

8.A. Consideration and Possible Approval of July 21, 2015 Regular Board Meeting Minutes and August 11, 2015 Special Board Meeting Minutes

8.B. Consideration and Possible Approval of July 2015 Expenditures

9. Interim Superintendent's Reports:

9.A. TASA/TASB Austin Convention October 2-4

9.A.1. Appoint Delegate

10. Information Items:

10.A. Joe Barnhart Bee County Library Donation: Director Cynthia Morrison

10.B. Business Office Report

10.C. Facilities Update

11. Action Items:

11.A. Consideration and Possible Approval of 2015-2016 Professional Appraisal Calendar

11.B. Consideration and Possible Approval of Offer to Purchase Tax Sale Property

11.C. Consideration and Possible Approval of General Liability/Auto Insurance Renewal

11.D. Consideration and Possible Approval to Hire Superintendent Search Consulting Firm

12. Adjournment