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October 15, 2015 at 7:00 PM - Regular Board Meeting

Agenda
Call to Order and Establish Quorum
Citizen Comments
Consent Agenda Items
Minutes from Regular Board Meeting September 17, 2015
Check Register - Month Ending September 30, 2015
Fund Balance Report - Month Ending September 30, 2015
Monthly Tax Collection Report - Month Ending September 30, 2015
Quarterly Investment Report/Comprehensive Investment Report - Month Ending September 30, 2015
Action Item
Annual Financial Audit (year ended August 31, 2015)
Discuss/Approve Budget Amendment to reallocate Net Increase in Fund Balance into 2015-2016 Budget 
Discuss/Approve TAIS Improvement Plan
Discuss/Approve Emergency Operation Plan
Discuss/Approve Bid on Roofing portable buildings
Discuss/Approve Early Dismissal for December 11, 2015 - UIL Elementary and Junior High
Discuss/Approve 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
Superintendent's Report
Information Items
Discussion on HB 2610 - 75,600 minutes of instruction
Region 13 Instructional Coaches Statement of Work
School Equipment Auction - October 24, 2015 from 7 a.m. to 9 a.m.
Regular Board Meeting November 19, 2015
Attendance - First Six Weeks
Personnel Report
Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
Personnel Matters Gov't Code 551.074
Open Session Action. If Any. on Closed Session Deliberations
Adjourn

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