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October 19, 2015 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER REGULAR BOARD MEETING 7:00 P.M.
2. PUBLIC COMMENTS
Description:  The Board President will allow up to 30 minutes of comments from citizens and employees of the district. Please limit your individual remarks to five minutes or less.
3. Finance Report - Bill Mikulencak
3.A. Tax Report
3.B. Monthly Financial Report
Attachments: (1)
3.C. Budget Amendment Review
4. CONSENT AGENDA:
4.A. Minutes
4.A.1. Regular Meeting - September 21, 2015
Attachments: (1)
4.B. Policy Update 103, Affecting Local Policies (See List) - Jerry Vaughn 

BF(LOCAL): BOARD POLICIES
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -
         FINANCIAL ETHICS
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CO(LOCAL): FOOD SERVICES MANAGEMENT
DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
         CONFLICT OF INTEREST
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION,
           HARASSMENT, AND RETALIATION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND
           LOCAL GOVERNMENTAL AUTHORITIES
Attachments: (1)
4.C. Updated List of PDAS Appraisers
Attachments: (1)
4.D. LECHS Calendar Revision - Richard Kolek
4.E. Monthly Budget Amendment - Bill Mikulencak
4.F. Personnel Items:
4.F.1. Resignation of Personnel
4.F.2. Election of Personnel
5. OLD BUSINESS:
6. NEW BUSINESS:
6.A. Principal's Month Proclamation - Jerry Vaughn 
7. INFORMATION ITEMS:
7.A. REPORTS TO THE BOARD OF TRUSTEES
7.A.1. Superintendent Report
7.A.1.a. Update: Superintendent Office - Jerry Vaughn
7.A.1.a.1. Enrollment Update
7.A.2. Other Reports
7.A.2.a. Communication/PR Update - Tim Crow
7.A.2.b. Brief Report by Board Members on Sessions from TASB Convention
8. CALENDAR - This item has been added to the agenda to provide an opportunity for Board of Trustees to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.
8.A. Regular Board Meeting - November 16, 2015  @ 7pm - Also to Canvass the Election Results
8.B. Christmas Party - December 7, 2015 - More Details to Come 
9. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.
10. FUTURE AGENDA ITEMS - This item has been added to the agenda to provide an opportunity for Board Members to request the placement of agenda items at upcoming Board meetings.
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