March 17, 2016 at 6:30 PM - TEST Regular Meeting

I. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice

II. Open Forum

II.A. Executive Session-Texas Government Code Section 551.001

III. Superintendent's Report:

III.A. Audit Contract

III.B. General Operating Fund Investments

III.C. Revenue Summary

III.D. Expenditure Summary

III.E. State of District Report

III.F. Miscellaneous

IV. New Federal Program Requirements (EDGAR-Education Department General Administrative Regulations)

V. Consent Agenda:

V.A. Minutes from the Regular Meeting May 12, 2015

V.B. Payment of Enclosed Bills

V.C. Checks Over $30,000

V.D. Budget Amendment

VI. Policy Update 102, affecting Local Policies

VI.A. FO(LOCAL): STUDENT DISCIPLINE

VI.B. Adjourn

VI.C. CDA(LOCAL): OTHER REVENUES - INVESTMENTS

VI.D. DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES

VI.E. DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN

VI.F. DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS

VI.G. DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS

VI.H. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY

VI.I. DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING

VI.J. FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT

VII. District Employee Personnel Matters

VII.A. Resignations

VII.B. New Contracts

VII.C. Other Personnel Matters

VIII. Real Estate/Construction Matters