November 17, 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. CKB Elementary Student Presentation

7. Open Forum

8. Public Hearing-FIR Plans

9. Reports

9.A. Financial Report (Darla Moss)

9.B. E-RATE Report (Jason Brown)

9.C. Superintendent Report

9.C.1. Entry/Withdrawal Report

9.D. Highly Qualified Report (Laronda Graf)

10. Consent Agenda Items

10.A. Consider Minutes from October 15, 2015 Regular Meeting and November 9 Special Meeting

10.B. Consider Expenditures for October, 2015

10.C. Consider Investment Report

10.D. Consider Transfer Students for 2015-2016

11. Regular Business

11.A. Review and Consider Second 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

11.B. Review and Consider FIR Plans for 2015-2016 (Lewis Lincoln, Presenter)

11.C. Review and Consider First Reading of FFAC (Local) regarding medical treatment (Roger Hailey, Presenter)

11.D. Review and Consider Bowie Central Appraisal District Vote Allocation (Roger Hailey, Presenter)

11.E. Review and Consider Early Graduation Plan (Kendrick Smith, Presenter)

11.F. Review and Consider First Reading of FMG (local) regarding student travel (Roger Hailey, Presenter)

11.G. Review and Consider revising the 2015-2016 school calendar (Roger Hailey, Presenter)

11.H. Review and Consider revising school of success student handbook guidelines ( Roger Hailey, Presenter)

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

15. Adjourn