July 25, 2016 at 6:30 PM - Regular Meeting

I. Roll Call

II. Invocation and Pledge

III. Consider Approval of Consent Agenda

III.A. Consider Approval of Minutes of Special Meeting June 13, 2016 and Regular Meeting June 27, 2016

III.B. Consider Approval of Monthly Financial Report for June 2016 and Quarterly Investment Report

IV. Consider Approval of Policy Update 105, affecting local policies 
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -
MAINTENANCE
CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -
FLAG DISPLAYS
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
CREDENTIALS AND RECORDS
DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I
FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS

V. Consider Approval of T-TESS Appraisal Calendar

VI. Consider Approval of DNA (LOCAL)

VII. Consider Approval of Meal Price Increase 

VIII. Consider Approval of Records Management Officer Policy Update

IX. Consider Adoption of District and Campus Student Handbooks

X. Superintendent's Report

XI. Set Date, Time, and Location for August Regular Board Meeting 

XII. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and  §551.076)

XII.A. Discussion of Request for Elm Mott Property as presented in Open Forum on June 27, 2016

XII.B. Consider Resignation of Personnel (Texas Government Code §551.074)

XII.C. Consider Employment of Personnel  (Texas Government Code §551.074)

XII.D.  Discussion of Superintendent Evaluation and Compensation (Texas Government Code §551.074)

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

XIII.A. Consider Approval of Request for Elm Mott Property as presented in Open Forum on June 27, 2016

XIII.B. Consider Resignation of Personnel  (Texas Government Code §551.074)

XIII.C. Consider Employment of Personnel  (Texas Government Code §551.074)

XIII.D. Consider Approval of Superintendent Evaluation and Compensation (Texas Government Code §551.074)

XIV. Adjournment