September 15, 2016 at 7:00 PM - Regular

I. Pledge of Allegiance

II. Call to order and establish a quorum

III. Certification of Public Notice

IV. Consent Agenda

IV.A. Minutes from August 15, 2016 Regular Board Meeting and August 30, 2016 Special Session

IV.B. Review monthly financial statement and payment of bills

V. Comments from Visitors

VI. Communication and Reports

VI.A. Elementary - Longley

VI.B. Secondary - Henry

VI.C. Athletics - Thornton

VI.D. Personnel Update - Gilbert

VI.E. District Financial Audit - Gilbert

VI.F. Preliminary FIRST Information- Gilbert

VI.G. Presentation on CTE progress/direction - Henry/Peugh

VI.H. TAIS Process - Gilbert

VI.I. Accountability Update - Gilbert

VI.J. Trustee Election Update - Gilbert

VI.K. TASB Media Honor Roll - Gilbert

VI.L. Discuss request for purchase of material - Gilbert

VI.M. Progress on school safety/Guardian Plan - Gilbert

VI.N. Update 2016-2017 Student Code of Conduct - Henry

VII. Discussion and possible action on Elementary Campus Improvement Plan (CIP) for 2015-2016

VIII. Discussion and possible action on TASB Update 105 to the local policy manual affecting local policies:

VIII.A. BJCF(LOCAL): Superintendent--Nonrenewal

VIII.B. BQ(LOCAL): Planning and Decision-Making Process

VIII.C. CLB(LOCAL): Buildings, Grounds, and Equipment Management--Maintenance

VIII.D. CLE(LOCAL): Buildings, Grounds, and Equipment Management--Flag Displays

VIII.E. CPC(LOCAL): Office Management--Records Management

VIII.F. DBA(LOCAL): Employment Requirements and Restrictions--Credentials and Records

VIII.G. DFBB(LOCAL): Terms Contracts--Nonrenewal

VIII.H. DFFA(LOCAL): Reduction in Force--Financial Exigency

VIII.I. DFFB(LOCAL): Reduction in Force--Program Change

VIII.J. EHBD(LOCAL): Special Programs--Federal Title I

VIII.K. FDC(LOCAL): Admissions - Homeless Students

IX. Discussion and possible action on TASB Update 106 to the local policy manual affecting local policies:

IX.A. EHBAF(LOCAL): Special Education--Video/Audio Monitoring

X. Discussion and possible action on Joint Election Agreement and Contract for Election Services with Palo Pinto and Erath counties

XI. Adjourn