October 19, 2015 at 6:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. Superintendents Honor Roll: 2nd Grade-Melany Dominguez, McKinna Hudson, Claire Hunt; 3rd Grade-Landen Stewart; 4th Grade-Aubree Johnston; 5th Grade-Kate Crunk; 6th Grade-Karsyn Payton, 7th Grade-Maggie Brockman, 8th Grade-Mattie Huber, 9th Grade-Kaitlan Keel, 10th Grade-name withheld by parent request, 11th Grade-Seth Keeton, Cylie Mebane; 12 Grade-Jordan Shoults;
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5. District Updates
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5.A. Facilities Report
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5.B. Financial Report
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6. Consent Agenda
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6.A. September 14, 2015 Regular Meeting Minutes
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6.B. September Budget Report
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6.C. September Monthly Bills
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7. Discuss and Consider Approval of 2015-2016 Bilingual Education Exception and ESL Waiver Application
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8. Discuss and Approve Updated Emergency Operations Plan
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9. Consider Approval of Budget Amendment Request Increasing Appropriations to Cover Buses, Roof & Gym Projects
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10. Consider Approval of TASB Board Policy Manual Update 103 Affecting Local Policy BF(LOCAL): Board Policies, CAA (LOCAL): Fiscal Management Goals and Objectives - Financial Ethics, DB(LOCAL): State and Federal Revenue Sources, 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;
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11. Consider Revision of TASB Board Policy FFC (Local) to Show Change of Position.
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12. Discuss and Consider Setting New Board Meeting Dates for November and December
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13. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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14. Personnel
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14.A. Resignations
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14.B. Employment of Staff
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15. Superintendent's Report
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15.A. Water District
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15.B. Enrollment
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15.C. Staffing
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15.D. HQ Report
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16. Adjournment
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