July 16, 2015 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Open Forum

7. Reports

7.A. Financial Report (Darla Moss)

7.B. Summer Projects  (Jeff Wright)

8. Consent Agenda Items

8.A. Consider Minutes from June 30 regular  meeting

8.B. Consider Expenditures for June, 2015

8.C. Consider Investment Report

9. Regular Business

9.A. Review and Consider Second Reading Update 102 affecting local policies (Roger Hailey, Presenter)
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS
DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS
DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE
REIMBURSEMENT
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND
ALCOHOL/DRUG TESTING
FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT
CONDUCT
FO(LOCAL): STUDENT DISCIPLINE

9.B. Review and Consider Student Code of Conduct for 2015-2016 School Year (Roger Hailey, Presenter)

9.C. Review and Consider Teacher Appraisers for 2015-2016 (Roger Hailey, Presenter)

9.D. Review and Consider Appraisal Calendar for 2015-2016 (Roger Hailey, Presenter)

10. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

10.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)

10.A.1. Personnel Recommendations

11. Reconvene in Open Meeting

11.A. Review and Consider Personnel Items (Roger Hailey, Presenter)

12. Information Items