July 28, 2016 at 6:30 PM - Regular Meeting

1. Roll call

2. Call to Order

3. Prayer

4. Pledge of Allegiance

5. Open forum (the board encourages comments from citizens of the district and from district employees.  Anyone wishing to speak, either as an individual or as a representative of a group, may do so at this time.  The board asks that comments pertain to public education issues and be no longer than five minutes.  Legally the board may not discuss or act upon any issues that are not posted on our agenda for tonight's meeting.  If an issue mentioned is listed on tonight's agenda, the board will defer discussion until the appropriate time during the meeting.)

6. Information Items:

6.A. Curriculum update.

7. Action items:

7.A. Consent Agenda.

7.A.1. Consider minutes from June 29 and July 19, 2016 meetings.

7.A.2. Consider June expenditures.

7.A.3. Budget Amendment.

7.B. Consider the following bids:
Exterminator
Gasoline, Diesel, and oil
Teaching/office supplies and materials
Library books, audiovisuals
Fire extinguishers

7.C. Consider student code of conduct for 2016-2017 school year.

7.D. Consider Local Policy EIC. 

7.E. Consider Local Policy DNA.

7.F. Consider Local Policy DNB.

7.G. Adjourn into executive session to discuss superintendent's recommendation for employment of contract personnel and discuss resignations accepted by the superintendent.  Texas Government Code Section 551.074

7.H. Convene into regular session to consider the superintendent's recommendation for employment of contract personnel and resignations accepted by the superintendent.

8. Information Items:

8.A. Facilities update.

8.B. Report on special programs:
Texas Primary Reading Inventory/Accelerated Reading Program
Advanced Placement Program
English as a Second Language
Gifted and Talented
Career and Technology
Special Education
State Compensatory Education
Dyslexia

8.C. Quarterly investment report.

8.D. Review changes to campus handbooks.

8.E. Pre-school professional development schedule.

8.F. Discuss district initiatives and planning.

8.G. Set date for August meeting.

9. Adjourn.