October 26, 2015 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Open forum

III. Introduce Employees of the Month.

IV. Introduce Students of the Month.

V. Discussion:  Hear update on McKinstry facility consulting.

VI. Discussion:  Hear food service update.

VII. Discussion:  Hear information on Highly Qualified Report.

VIII. Discussion/Action:  Approve Technology Plan for the 2015-16 school year.

IX. Discussion/Action:  Adopt Resolution appointing representative to the Anderson County Appraisal District Board of Directors for the 2016-17 term.

X. Discussion/Action:  Consider acceptance of minimum bid offer for the tax sale struck off properties previously owned by C.W. Ross, Cause No. 3-41337.

XI. Discussion/Action:  Consider acceptance of minimum bid offer for the tax sale struck off properties previously owned by Michael A. and Linda Smith, Cause No. 87-10691.

XII. Discussion/Action:  Review /approve administrative reports.

XII.i. Minutes - September 28, 2015 regular meeting

XII.ii. Tax Report

XII.iii. Financial Report

XII.iv. Accounts Payable

XII.v. Elementary Principal Report

XII.vi. Intermediate Principal Report

XII.vii. Middle School Principal Report

XII.viii. High School Principal Report

XII.ix. Technology Director Report

XII.x. Director of Special Programs Report

XII.xi. Superintendent Report

XII.xi.a. TASB Legal Seminar - 11/19/15 in Nacogdoches

XII.xii. Miscellaneous

XIII. Closed Session:

XIII.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.

XIII.i.a. Ratify resignation

XIII.i.b. Hire personnel

XIII.ii. Consider real estate purchase

XIII.iii. Discussion regarding student transfers

XIV. Re-open meeting.

XV. Discussion/Action:  Consider items discussed in closed session.

XVI. Adjourn.