October 12, 2015 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. Thank You card(s)

III. Consent Item(s)

III.A. Approve Minutes of September 14, 2015 Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Financial Report

III.F. Investment Comparison Calendar Year-to-Date

III.G. Gas & Diesel Bids

III.H. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. Board Training

IV.A.1.a. Thursday, Oct 15th PAASB @ ESC 6pm

IV.A.1.b. Wednesday, Oct. 21st Fall Board Training @ ESC 9am

IV.A.1.c. Thursday, Nov. 12th TASB Legal Conf @ ESC 9am

IV.A.1.d. Monday, Nov. 16th Level II Team Building @ SHS 6pm

IV.A.2. Report on Preliminary FIRST Rating

IV.A.3. District Enrollment Count

IV.B. Campus Reports

V. Action/Discussion Item(s)

V.A. Discuss and Consider Amended School Calendar

V.B. Review of District Investment Policy

V.C. Approve Update 103

V.D. Review and discuss any changes to Board Operating Procedures

V.E. Update and discussion of Staffing Patterns and Instructional Programs

V.F. Discuss and Consider action on Capital/Facility Improvement projects and needs

V.G. Update on hiring process and review of Chief Financial Officer applicants

V.H. Consider Action on ESC Amended Business Services contract

V.I. Discuss and adopt new District Goals for 2015-17

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment