July 20, 2015 at 5:30 PM - Regular Board Meeting

1. Call to Order

2. Roll Call, Establish Quorum

3. Invocation

4. Pledge of Allegiance to the American and Texas Flags

5. Audience With Individuals Making a Report or Request

6. Consent Agenda

6.A. Minutes of June 15, 2015 and June 23, 2015 Board Meetings

6.B. June 2015 Financial Statement

6.C. Amendments to 2014-2015 Budget

7. Regular Agenda

7.A. Consider/Approve Property Tax Resale Deed and Resolution

7.B. Local Policy Changes, Affecting Local Policies  EIC, EIF and FNF; 1st Reading

7.C. Adopt Student Code of Conduct for 2015-2016

7.D. Consider and Take Action to Endorse the Election of a Member for the Region 3, Texas Association of School Board (TASB) Board of Directors

7.E. 2015-2016 Schedule of School Board Meetings

8. Information Items

8.A. Calhoun County Appraisal District Letter for 2016 Proposed Budget

8.B. Campus Schedules 2015-2016

9. Closed Meeting-The Board of Trustees will meet in a closed session as authorized by Chapter 551 of the Texas Governmental Code.

9.A. 551.074 - To deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.

9.A.1. Consider Employment and Resignations of CCISD Personnel

9.A.2. Conduct the Superintendent's Formative Conference

9.B. 551.072 - To deliberate the purchase, exchange, lease, or value of real property.

10. Reconvene From Closed Meeting and Take and Action Deemed Necessary Based Upon Discussion in Closed Meeting

11. Adjournment