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September 17, 2015 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)
1.B. Establish Quorum
1.C. Invocation
1.D. Pledges to the United States Flag and the Texas Flag
2. Presentations, Recognitions, Awards and Announcements
2.A. Brahma of the Month Recipients
2.A.1. Elementary - Presenter: Amy Barron
2.A.2. Junior High - Presenter: Meghan Alcorn
2.A.3. High School - Presenter: Scot Wright
2.B. Brahma Pride Award - Presenter: Scot Wright
2.C. NETCU Presentation
3. Open Forum
4. Consent Agenda
4.A. Approval of Board Minutes
4.B. Approval of Expenditures
4.C. Monthly Investment Report
4.D. Approval of Tax Office Reports
5. Information Items
5.A. District Security Personnel Planning
5.B. Architectural/Engineering Firm Recommendations for Presentation
6. Action Items
6.A. Discussion and Possible Approval to Use Fund Balance for ERate Expenditure
6.B. Discussion and Possible Approval of Shoe Donation Program for Elementary
6.C. Discussion and Possible Approval of Bus Purchase from Fund Balance
6.D. Discussion and Possible Approval to Elect Cass County Appraisal District Board of Directors
6.E. Discussion and Possible Approval to Elect Morris County Appraisal District Board of Directors
6.F. Discussion and Possible Approval to Elect Titus County Appraisal District Board of Directors
6.G. Discussion and Possible Approval to Change TASB Delegate Assembly Nominee
7. Superintendent's Report
7.A. Enrollment Report
7.B. Resignations
7.C. New Employees
7.D. Maintenance/Grounds
8. Action: Executive Session
8.A. Personnel (551.074)
8.A.1. Discussion of Personnel
9. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)
9.A. Discussion and Possible Approval of Items Discussed in Executive Session
9.A.1. Personnel
10. Consideration of Future Agenda Items and Meetings
10.A. TASA/TASB Conference - October 2-4, 2015
10.B. Next Regular Board Meeting - October 15, 2015
10.C. NTSBA Fall Meeting - November 5, 2015 at Region VIII
10.D. Architectural and Engineering Firm Presentations
11. Adjourn
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