September 28, 2015 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. [2.1.1]   Recognize September Teachers / Employees of the Month

V. [1.2.1]   Campus Performance Recognition

VI. Information Items

VI.A. [1.1.1]   Administrative Reports

VI.B. [1.2]   YEA (Young Entrepreneurs Academy) Program

VII. Action Items

VII.A. [3.1.1]   Consider Nominee to HC Appraisal District Board of Directors

VII.B. [3.1.1]   Consider Candidates for Van Zandt County Appraisal District Board of Directors

VII.C. [3.2.1]   Consider Renewal of Workers Compensation Insurance

VII.D. [3.1.1]   Consider Expenditures Over $10,000

VII.E. [2.1.1]   Consider Request for Maximum Class Size Waiver

VIII. Consent Agenda

VIII.A. Minutes of the Regular Meeting Held on August 17, 2015

VIII.B. Financial Statements for the Month of August 2015

VIII.C. Consider Approval of Hazardous Two-Mile Transportation Policy

VIII.D. Consider January Board Meeting Date Change to January 21, 2016    

IX. Executive Session Discussion

IX.A. Employment, Termination & Non-Renewal of Contract Employees

IX.B. Resignations

X. Executive Session Action

XI. Audience Participation

XII. Adjourn