July 16, 2015 at 6:30 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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5. Consent Agenda
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5.A. Check Payment List for June 2015
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5.B. Minutes June 18, 2015 Special Board Meeting (5:00 p.m.)
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5.C. Minutes for June 18, 2015 Regular Board Meeting (6:30 p.m.)
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5.D. 2015-2016 Fall Semester Out of District Transfer Students
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5.E. 2015-2016 Student Code of Conduct
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5.F. Adjunct Faculty Agreement (AgriLife Extension)
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5.G. Resolution for Disposal/Auction of Unneeded Items
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5.H. Move August 20, 2015 Regular Board Meeting to August 27, 2015
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6. Superintendent's Report
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6.A. Resignation(s)
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6.B. 2015-2016 Student Handbook
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6.C. English as a Second Language Handbook
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6.D. Fundraiser Procedures
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7. Discussion/Action Items
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7.A. Professional Contracts/New Hires
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7.B. TEKS Resource System
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7.C. Change Regular Board Meeting Day and Time
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8. Public Comment
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9. Closed Meeting
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9.A. 551.074 Personnel Matters
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9.B. 551.071 Consult with Attorney
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10. Action, if any, related to items discussed in executive session
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11. Adjournment
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12. Board Reports
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12.A. Cash position
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12.B. Board Report
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