November 10, 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. Public Participation as allowed by BED(LOCAL)
3. Consent Items
3.A. Minutes of the regular meeting of the Board of Trustees on October 13, 2015
3.B. Budget Amendments
4. Action Items
4.A. Elect directors to the Panola County Appraisal District Board of Directors
4.B. Elect directors to the Rusk County Appraisal District Board of Directors
4.C. Board Resolution for the Governor Regarding New Commissioner of Education
5. Discussion Items
5.A. Policy Update 103, affecting (LOCAL) policies:
5.A.1. BF (LOCAL)  Board Policies
5.A.2. CAA  (LOCAL)  Fiscal Management Goals and Objectives -  Financial Ethics
5.A.3. CB (LOCAL)  State and Federal Revenue Sources
5.A.4. CKE (LOCAL)  Safety Program/Risk Management -  Security Personnel
5.A.5. CO (LOCAL)  Food Services Management
5.A.6. DBD (LOCAL)  Employment Requirements and Restrictions -  Conflict of Interest
5.A.7. DH (LOCAL)  Employee Standards of Conduct
5.A.8. DIA (LOCAL)  Employee Welfare - Freedom From Discrimination, Harassment, and Retaliation
5.A.9. EFAA (LOCAL) Instructional Materials - Selection and Adoption
5.A.10. FEA (LOCAL) Attendance - Compulsory Attendance
5.A.11. FEC (LOCAL) Attendance - Attendance for Credit
5.A.12. FFAC (LOCAL) Wellness and Health Services - Medical Treatment
5.A.13. GKA (LOCAL) Community Relations - Conduct on School Premises
5.A.14. GRA (LOCAL)  Relations with Governmental Entities - State and Local Governmental Authorities
5.B. Kindergarten Staffing Ratios
5.C. 2015-16 School Calendar
6. Information Items
6.A. Program Evaluation: Technology
7. Adjourn
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