July 16, 2015 at 6:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Board Training - Region 5

IV. Public Forum

V. Items for Board Action

V.A. Consider and Approve Minutes

V.A.1. June 18, 2015

V.B. Accounts Payable Report

V.B.1. Budget Amendments

V.C. Consider and Approve filling Board Vacancy

V.D. Consider and Approve Student Accident Insurance Renewal

V.E. Consider and Approve Meal Price Increase for 2015-2016 School Year

V.F. Discuss changes to Election process

V.F.1. Moving from a May Election to a November Election

V.F.2. Moving from voting At-Large to voting by Position

V.G. Consider and Approve State Waivers

VI. Consider and Approve update to Devers ISD Acceptance and Review of Out of District Transfer Students

VII. Items for Board Information - Items for information may become action items

VII.A. Superintendent/Principal Report

VII.A.1. Summer Projects

VII.A.2. Facility Update

VIII. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VIII.A. Personnel - Consider Employment, Resignations, Reassignments, Recommendations, Substitute Teacher List, Extended Leaves, and Other Personnel Matters

VIII.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

VIII.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VIII.B. Consider Substitute Teacher List Additions

IX. Open Session

IX.A. Personnel - Resignations and Recommendations

IX.A.1. Consider Contracts for Professional Teaching Personnel

IX.B. Consider and Approve additions to Substitute Teacher List

X. Adjournment