October 27, 2015 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Hearing:  2014 - 2015 Texas Academic Performance Report (TAPR)

IV. Public Forum

V. Items for Board Action

V.A. Minutes of Previous Meetings

V.A.1. September 22, 2015

V.B. Tax Collector's Report

V.C. Accounts Payable Report

V.C.1. Investment Fund Report

V.D. Consider and 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; CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL; 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

V.E. Consider Approval of Resolution approving Independent Sources of Investment Officer Training

V.F. Consider Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of the Devers Independent School District

V.G. Liberty County School Board Training, November 12, 2015

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

VI.A. Superintendent/Principal Report

VI.A.1. Attendance

VI.A.2. Great American Fundraiser

VI.A.3. Facilities Update

VII. 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.)

VII.A. Personnel

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

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

VII.B. Consider Substitute Teacher List Additions

VIII. Open Session

VIII.A. Action, if any, on Executive Session

VIII.A.1. Personnel

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

IX. Adjournment