July 14, 2015 at 6:00 PM - Regular

1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.

2. Pledge of Allegiance and Prayer

3. Public Participation as allowed by BED(LOCAL)

4. Consent Items

4.A. Minutes of the regular meeting of the Board of Trustees on June 8, 2015

4.B. 2015-16 Professional Appraisal Calendar and certified PDA appraisers

4.C. FNCE(LOCAL) Student Conduct Personal Telecommunications/Electronic Devices

4.D. Policy Update 102, affecting (LOCAL) policies:

4.D.1. CDA(LOCAL) Other Revenues Investments

4.D.2. DBB(LOCAL) Employment Requirements and Restrictions/Medical Examinations and Communicable Diseases

4.D.3. DEA(LOCAL) Compensation and Benefits Compensation Plan

4.D.4. DEAA(LOCAL) Compensation Plan Incentives and Stipends

4.D.5. DEAB(LOCAL) Compensation Plan Wage and Hour Laws

4.D.6. DEE(LOCAL) Compensation and Benefits Expense Reimbursement

4.D.7. DFFA(LOCAL) Reduction in Force Financial Exigency

4.D.8. DHE(LOCAL) Employee Standards of Conduct-Searches and Alcohol/Drug Testing

4.D.9. FNC(LOCAL) Student Rights and Responsibilities - Student Conduct

4.D.10. FO(LOCAL) Student Discipline

4.E. Region VII ESC Service Agreements 2015-16

4.F. TISD Board Team Operating Procedures

4.G. RCSSA 2015-16 Budget

4.H. Budget Amendments

5. Action Items

5.A. 2015-16 Compensation Plan

5.B. 2015-16 proposed M/O and I/S tax rates

5.C. Date for a public meeting on proposed budget and tax rate for 2015-16

5.D. August Date for Superintendent Evaluation and TEAM Building

6. Discussion Items

7. Information Items

7.A. Community & Student Engagement Rating

8. Executive Session

8.A. Real Property: Purchase of Property

9. Reconvene from executive session for action relative to items covered during executive session.

9.A. Real Property: Purchase of Property

10. Adjourn