October 26, 2015 at 6:30 PM - Regular Meeting

I. Roll Call

II. Invocation and Pledge

III. Recognition

IV. Open Forum

V. Consider Approval of Consent Agenda

V.A. Consider Approval of Minutes from the Special and Regular Meetings on September 21, 2015

V.B. Consider Approval of Monthly Financial Report for August 2015 

V.C. Consider Approval of Monthly Financial Report for September 2015

V.D. Consider Approval of Quarterly Investment Report

VI.   Consider Approval of the Financial Integrity Rating System of Texas

VII. Consider Approval of the Annual Investment Report

VIII. Consider Approval of CDA (Local) Investment Policy and Investment Policy Resolution

IX. Consider Approval of District Investment Officers

X. Consider Approval of Investment Training Sources 

XI. Fund Balance Report

XII. Construction Update

XIII. Consideration of Sale of Real Property in Elm Mott

XIV. Consideration of Sale of Real Property in Lacy Lakeview

XV. Consider Approval of Elementary Intervention Positions

XVI. Highly Qualified Status for Instruction Staff for 2015-2016 Report

XVII. Consider Approval of Dual Credit Grade Conversion Policy

XVIII. Consider Approval of ECHS Student Issued Equipment

XIX. Consider Approval of Contract with Sylvan Learning 

XX. Consider Approval of Policy Update 103 affecting Local Policies:
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

XXI. Consider Approval of Purchase of CTE Computers

XXII. Active Shooter/Lethal Assailant Training Update

XXIII. Set Date, Time, and Location for November Regular Board Meeting 

XXIV. Superintendent's Report

XXIV.A. Enrollment/Attendance Report

XXV. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and  §551.072)

XXV.A. Consider Resignation of Personnel  (Texas Government Code §551.074)

XXV.B. Consider Employment of Personnel  (Texas Government Code §551.074)

XXVI. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)

XXVI.A. Consider Resignation of Personnel  (Texas Government Code §551.074)

XXVI.B. Consider Employment of Personnel  (Texas Government Code §551.074)

XXVII. Adjournment