October 15, 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. Student and Staff Recognition

6.A. Employee of the Month

6.B. Primary Student Presentation

7. Open Forum

8. Public Hearing-State Accountability Financial Rating (SchoolFIRST) Darla Moss, Presenter

9. Reports

9.A. Financial Report (Darla Moss)

9.B. Superintendent Report

9.B.1. Entry/Withdrawal Report

10. Consent Agenda Items

10.A. Consider Minutes from September 17, 2015 Regular Meeting 

10.B. Consider Expenditures for September, 2015

10.C. Consider Investment Report

10.D. Consider Transfer Students for 2015-2016

11. Regular Business

11.A. Review and Consider Official Audit Report for school year ending June 30, 2015
(Thomas and Thomas CPA's, Presenters)

11.B. Review and Consider revision of DAEP Classification in the 2015-2016 Student Code of Conduct (Roger Hailey, Presenter)

11.C. Review and Consider Tax Roll (Darla Moss, Presenter)

11.D. Review and Consider First Reading Policy Update 103, affecting local policies ( Roger Hailey, Presenter)
BF(LOCAL): BOARD POLICIES
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -
FINANCIAL ETHICS
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
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

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

12.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)

12.A.1. Personnel Recommendations

13. Reconvene in Open Meeting

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

14. Information Items

14.A. Budget Calendar

14.B. State of Texas Proclamation Principals Month

14.C. Team of Eight Training-October 27, 6pm, Board Room

15. Adjourn