August 19, 2015 at 6:00 PM - Regular

1. Call to order, roll call and declaration of quorum.

2. Pledge of Allegiance.

3. Public hearing to discuss the 2015-2016 district budget and proposed tax rates.

4. Pursuant to Texas Local Government Code Section 180.007, public hearing to deliberate, consider and take possible action concerning resignation agreement for Robert Lindemann.

5. Recognition.

5.A. Board Member Recognition for Years of Service.

6. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.

7. Approve and/or correct minutes from previous board meetings: July 15 and August 3 and 10, 2015.

8. Consent Agenda.

8.A. Financial Information.

9. Action Items.

9.A. Consider and possible action on pay plans for 2015-2016 school year.

9.B. Consider and possible action on supplemental stipends for 2015-2016 school year.

9.C. Consider and possible action on the adoption of the 2015-2016 budget.

9.D. Consider and possible action on the adoption of an order establishing tax rates for 2015-2016.

9.E. Consider and possible action on Property, Liability, and Automobile Insurance.

9.F. Consider and possible action on appointment of district investment officers.

9.G. Consider and possible action on Financial Procedural Manual.

9.H. Consider and possible action on list of vendors paid $25,000 or more.

9.I. Consider and possible action on  2015-2016 Education Service Center, Region 20 Commitments.

9.J. Consider and possible action on Communities in Schools Contract to Provide Social Worker's Services.

9.K. Consider and possible action on the Student Code of Conduct.

9.L. Consider and possible action on change to 2015-2016 school year calendar.

9.M. Consider and possible action on teacher appraisal calendar/appraisers for 2015-2016 school year.

10. Policy Changes:

10.A. Consider and possible action on adoption of resolution regarding investment Policy CDA (LOCAL)-Investments.

11. Superintendent's Reports and Updates.

11.A. Enrollment Update.

11.B. Upcoming dates and events.

11.C. Upcoming dates for board meeting(s).

12. Closed Session.

12.A. Pursuant to Texas Government Code 551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

12.B. Pursuant to Texas Government Code §551.0821, Consider and discuss uniform waiver request(s).

12.C. Pursuant to Texas Government Code §551.074, Consider and discuss employee stipend payments.

13. Reconvene/Action After Closed Session.

13.A. The Board may take appropriate action regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

13.B. The board may take appropriate action regarding the uniform waiver request(s).

13.C. Consider and take possible action to approve 2015-2016 stipend schedule.

14. Adjournment.