September 10, 2015 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

2.A. Texas Government Code 551.074:  deliberation regarding resignations, terminations, employment, reassignments, duties and evaluation of personnel and public officers

2.B. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

2.C. Texas Government Code 551.071 and 551.129: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter

2.D. Texas Government Code 551.076: deliberation regarding security audit, security personnel and security devices

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

4. CITIZEN COMMENTS (Approximately 7:00 p.m.)

5. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

5.A. No Place for Hate Campus Recognitions

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Collection Report

6.B. Executive Expectation Monitoring Report:  EE-7 Budget/Financial Planning

6.C. Executive Expectation Monitoring Report - Treatment of Stakeholders, EE-3

6.D. Executive Expectation Monitoring Report - Staff Compensation and Support Plans, EE-5

6.E. School Health Advisory Council Membership (SHAC) Recommendation

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Early College High School with Career and Technology Education (CTE) Focus    

7.B. Granting Adjunct Staff Member Status

7.C. Employee Benefits Update

7.D. Class Size Waivers

7.E. Construction Update/Possible Action

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074:  deliberation regarding resignations, terminations, employment, reassignments, duties and evaluation of personnel and public officers

8.B. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

8.C. Texas Government Code 551.071 and 551.129: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter

8.D. Texas Government Code 551.076: deliberation regarding security audit, security personnel and security devices

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT