August 10, 2015 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome

1.B. Invocation - Pastor Oscar D. Epps Sr. - Community Missionary Baptist Church

1.C. Pledge

1.D. District Mission Statement

1.E. Emergency Statement

1.F. Establish Quorum

1.G. Special Recognition

1.H. Celebrations

1.I. Citizens Participation

2. CONSENT ITEMS

2.A.  Renewal -  Property, Casualty and Liability Insurance 2015 - 2016

2.B. Resolution - Resell Tax Foreclosed Property

2.C. Minutes from Previous Meetings

3. REPORTS

3.A. STAAR Accountability Ratings 2014 - 2015

3.B. American Express Quarter 4 Usage Report

3.C. Health insurance employer contributions increase analysis

3.D. Outsourcing Food and Nutrition

3.E. Employments/Resignations/Retirements of Administrative/Professional Personnel

4. ACTIONS/DISCUSSIONS

4.A. Consider approving start time for Amber Terrace Discovery and Design Early Childhood

4.B. Discussion - Senate Bill 507 - Special Ed Cameras

5. EXECUTIVE SESSION-As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts§551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183 (f), Student Information §551.0821, Medical or Psychiatric Records §551.0785, Education Code, Assessment Instruments §39.030 (a).

5.A. Move into Executive Session under 551.071 (Attorney Consultant) and 551.0821 (Student Information) Consultation with District Legal Counsel Regarding Procedural and Legal Issues Concerning TEA Docket Nos. 322-SE-0615 and 326-SE-0615.

5.B. OPEN SESSION:  Consideration and possible action on TEA Docket Nos. 322-SE-0615 and 326-SE-0615

6. COMMENTS

6.A. BOARD

6.A.1. Comments/Events

6.B. SUPERINTENDENT

6.B.1. Comments/Events

6.B.2. August 11, 6:30-7:30pm                    TRE Town Hall, West MS
August 11 - 21, 8-11am and 1-3p     Student Registration at each campus
August 17, 8:30am                            Convocation for staff at DHS
August 17, 6:30 - 7:30pm                  TRE Town Hall, East MS
August 18 - 22, various times            Flying Start for students in MS, FC, DHS
August 19 - Sept 1                             Early Voting, various locations and times
August 20, 4-9pm                   Elementary School GOALS Night (Open House)
July21 - August 22, 8:00-5:00pm       Pre-K - Kindergarten Registration at ISC
August 24                                           FIRST Day of School
August 24, 6:30pm                             Board Meeting

7. ADJOURN