September 19, 2016 at 6:00 PM - Regular
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1. Establish Quorum and Call Meeting to Order
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2. Adjourn to Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
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2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit
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3. Reconvene into Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Educator of the Month
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7. Support Staff Employee of the Month
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8. Public Forum
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9. Employment of Personnel
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10. Accountability Performance Report
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11. 2015 Bond Projects
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11.A. Construction and Budget Update
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11.B. Rann Gymnasium
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12. Consent Agenda
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12.A. Minutes of August 8, 2016 Special Meeting, August 9, 2016 Special Meeting, August 15, 2016 Regular Meeting, August 29, 2016 Special Meeting.
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12.B. Budget Amendment(s)
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12.C. Approve Purchase(s) Over $125,000
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12.D. 4-H Resolution Agreement
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12.E. Community and Student Engagement Indicators
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12.F. Logo License Use Agreement
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13. Superintendent's Communications
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13.A. Personnel Resignations/New Employees
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13.B. Principals' Reports
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13.C. Directors' Reports
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13.D. Enrollment Report
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13.E. Policy Update 105 Affecting (LOCAL) Policies First Reading
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13.E.1. BJCF (LOCAL) Superintendent Nonrenewal
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13.E.2. BQ (LOCAL) Planning and Decision-Making Process
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13.E.3. CLB (LOCAL) Buildings, Grounds, and Equipment Management Maintenance
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13.E.4. CLE (LOCAL) Buildings, Grounds, and Equipment Management, - Flag Displays
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13.E.5. CPC (LOCAL) Office Management - Records Management
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13.E.6. DBA (LOCAL) Employment Requirements and Restrictions, Credentials and Records
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13.E.7. DFBB (LOCAL) Term Contracts - Nonrenewal
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13.E.8. DFAA (LOCAL) Reduction in Force - Financial Exigency
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13.E.9. EHBD (LOCAL) Special Programs - Federal Title 1
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13.E.10. FDC (LOCAL) Admissions - Homeless Students
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13.F. Update 106 Affecting (LOCAL) Policies First Reading
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13.F.1. EHBAF (LOCAL) Special Education Video/Audio Monitoring
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13.G. Summer Feeding Program
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14. Financial Information
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14.A. Monthly Financial Statements
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14.B. Tax Collectors Report
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14.C. TexPool Monthly Statement of Accounts
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14.D. Payment of Bills
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14.E. Annual Investment Report and 4th Quarter Investment Report
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15. Adjournment
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