October 19, 2015 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Discuss Update 103

1.C. Discuss Convention

1.D. Discuss October 26, 2015 Training

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the September 21, 2015 Regular Board Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Principal / Assistant Principal Appreciation

5.B. Presentation of Design for New Elementary School

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Choose Construction Manager at Risk for the Construction Delivery Method on the Elementary School Project

6.B. Authorize Superintendent to Solicit Construction Manager at Risk Qualifications and Form Selection Committee to Select a CMR for Recommendation to the Board

6.C. Discuss and Approve Service Dog Training Program at High School

6.D. Discuss and Approve Campus Improvement Plans

6.E. Approve Agreement with Hillwood for Elementary Site

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.

7.A. Personnel

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT