August 18, 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. Community/Student Engagement (Lewis Lincoln)

8. Consent Agenda Items

8.A. Consider Minutes from July 16, 2015 regular  meeting

8.B. Consider Expenditures for July, 2015

8.C. Consider Investment Report

8.D. Consider Transfer Students for 2015-2016

9. Regular Business

9.A. Review and Consider ordinance setting tax rate for 2015-2016 (Darla Moss, Presenter)

9.B. Review and Consider Campus Improvement Plans (Lewis Lincoln, Presenter)

9.C. Review and Consider Credit Card Resolution (Roger Hailey, Presenter)

9.D. Review and Consider Bowie County Extension Agency 4-H Adjunct Faculty for 2015-2016 school year (Roger Hailey, Presenter)

9.E. Review and Consider Memorandum of Understanding with Texarkana Airframe and Power (Roger Hailey, Presenter)

9.F. Review and Consider Approval of Resolution allowing Investment Officers to handle financial transactions at one or more financial institutions (Roger Hailey, Presenter)

9.G. Review and Consider First Reading of Local Policies; DCB, DIA, FB and FFH (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

10.A.2. Consider Superintendent  Lone Finalist 

11. Reconvene in Open Meeting

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

11.B. Select Superintendent Finalist

12. Information Items