August 16, 2016 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. Superintendent Report

8. Consent Agenda Items

8.A. Consider Minutes from July 21, 2016 Regular Meeting and August 9, 2016 Special Meeting

8.B. Consider Expenditures for July, 2016

8.C. Consider Investment Report

8.D. Consider Proposals for School and Office Supplies

8.E. 2016-2017 Transfer Students

9. Regular Business

9.A. Administer Oath of Office to appointed board member (Lisa Barabas, Notary Public)

9.B. Review and Consider Ordinance Setting Tax Rate (Darla Moss, Presenter)

9.C. Review and Consider Student Code of Conduct for 2016-2017 (Ronnie Thompson, Presenter)

9.D. Review and Consider First Reading Update 105 affecting local policies (Ronnie Thompson, Presenter)
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -
MAINTENANCE
CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -
FLAG DISPLAYS
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
CREDENTIALS AND RECORDS
DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES
DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I
FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS

9.E. Review and Consider Credit Card Resolution (Ronnie Thompson, Presenter)

9.F. Review and Consider Memorandum of Understanding with Texarkana Airframe and Power (SAU) (Ronnie Thompson, Presenter)

9.G. Review and Consider Teacher Appraisers for 2016-2017 (Laronda Graf, Presenter)

9.H. Review and Consider Appraisal Calendar for 2016-2017 (Laronda Graf, Presenter)

9.I. Review and Consider Bowie County Extension Agency 4-H Adjunct Faculty for 2016-2017 (Ronnie Thompson, Presenter)

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

10.A. Discussion 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 (Ronnie Thompson, Presenter)

12. Information Items

13. Adjourn