September 15, 2015 at 7:00 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. Presentation of TASB Media Honor Roll recipients.

4. Presentation of Education Foundation Scholarship winners.

5. Recognition of Teacher of the Month, Employee of the Month, and Caught in the Act personnel.

6. Administrator Student Advisory Committee (ASAC) Report.

7. Hearing of Delegations. Any individual or group that is present and who has signed in may address the Board. Formal action may not be taken on any item(s) so addressed unless it is already an agenda item. Delegations will be allowed to address the Board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic. Discussion of individual students or school district personnel is not allowed in open presentation.

8. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of these item(s) unless a member of the governing body or a citizen so requests, in which event, these item(s) will be removed from the general course of business and considered in normal sequence.

8.A. Approve minutes of previous meeting(s).

8.B. Approve Summative Reports for the 2014-2015 school year.

8.C. Approve continued participation in the Unemployment Compensation Program through TASB for the 2015-2016 school year.

8.D. Review Monthly Revenues/Expenditures/Investments.

8.E. Resignations.

9. Discuss and take appropriate action on the Request for Proposals (RFP) for the district computer refresh project.

10. Discuss and take appropriate action on preliminary "FIRST" report and setting a date for a Public Hearing on the final report on October 20, 2014.

11. Discuss and take appropriate action on revised Policy FFAC(local) Wellness and Health Services Medical Treatment.

12. STAAR Report.

13. Report on Current District Enrollment.

14. Closed Session in accordance with the Open Meetings Act, Texas Government Code Section 551.074, Texas Government Code Section 551.072 and Texas Government Code Section 551.0821.

14.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

14.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property.

14.C. Deliberation that would necessarily reveal confidential information about students.

15. Action pursuant to Executive Session items.

16. Adjourn.