October 26, 2015 at 6:00 PM - Public Hearing/Regular

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

2. Public Hearing - FIRST Financial Accountability Rating

3. Open Forum

4. Recognition of Students and Staff

4.A. Students
Chess Club

4.B. Staff
Melenie Meredith - Professional Employee
Laura Ellison - Para-Professional Employee
Gerald Barrow - Support Employee

5. Reports

5.A. Superintendent's Report

5.B. Curriculum Director's Report - Natalie Barrett

5.B.1. Curriculum Report

5.B.2. Concession Stand Update

6. Consent Agenda

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

6.B. Consider and possible action to approve board minutes for September 28, 2015.

7. Action Agenda

7.A. Consider/Approve TASB 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
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

7.B. Consider/Approve TMS Improvement Plan.

7.C. Consider/Approve Early Release dates on school calendar to prepare for Lansberry Elementary's District UIL Competition for December.

7.D. Consider/Approve 1 Government Procurement Alliance a non-profit national governmental purchasing cooperative.

8. 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, 551-072 and 551.074.

8.A. Discussing purchase, exchange, lease, or value of property. (TX Govt Code section 551.072)

8.B. Consultation with school attorney (TX Govt Code section 551.071)

8.C. Discuss personnel and/or hear complaints against personnel. (TX Govt Code section 551.074)

8.C.1. Proposed Discharge of Probationary Contracted Employee (TEC 21.104)(a)

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

10. Adjourn