June 22, 2015 at 6:00 PM - Regular

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer

2. Open Forum

3. Reports

3.A. Athletic Director's Report
- Drug Testing Policy

3.B. Preliminary STAAR Results - Natalie Barrett/Dr. Shirley Johnson

3.C. Executive Director of Accountability Report
- Community Accountability Scorecards

3.D. Superintendent's Report

3.E. School Board Report
- TASB Summer Leadership Institute Reflection

4. Consent Agenda

4.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.

4.B. Consider and possible action to approve board minutes for May 18, 2015 and June 8, 2015 meetings.

5. Action Agenda

5.A. Consider and approve 2015 - 2016 Board Operating Procedures.

5.B. Consider and approve Community Accountability.

5.C. Consider and approve proposal to repair drainage system at Tiger Stadium.

5.D. Consider and approve Texas Association of Public Schools (TAPS) property and liability insurance.

5.E. Consider and approve ESC 6 contracted services.

5.F. Consider and appoint board delegate for TASB Delegate Assembly.

5.G. Consider and approve granting superintendent temporary hiring authority of professional contracted teachers during months of June and July.

6. Executive Session - pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act, Texas Government Code Section 551-071 - 551-084

6.A. Personnel (Section 551.074 et.seq.of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee.

6.A.1. Appointment of Personnel

6.A.2. Superintendent Formative Evaluation

7. Open Session- deliberation and possible action if any, taken in closed session

8. Adjourn