II. ROLL CALL

III. OPEN FORUM

IV. APPROVAL OF MINUTES

V. SUPERINTENDENT REPORTS

V.A. Student Handbook

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Master Planning Presentations

VI.B. Student Code of Conduct

VI.C. Vacations and Holidays DED (Local) Policy

VI.D. Update 83 Review Updated (LEGAL) Policies and act on (LOCAL) Policies

VI.D.1. DAA (LOCAL): Employment Objectives - Equal Employment Opportunity

VI.D.2. DEA (LOCAL): Compensation and Benefits - Salaries and Wages

VI.D.3. DGBA (LOCAL): Personnel - Management Relations - Employee Complaints/Grievances

VI.D.4. DIA (LOCAL): Employee Welfare - Freedom from Discrimination, Harassment and Retaliation

VI.D.5. EHAC (LOCAL): Basic Instructional Program - Required Instruction (Secondary)

VI.D.6. FB (LOCAL): Equal Educational Opportunity

VI.D.7. FFH (LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation

VI.D.8. FFI (LOCAL): Student Welfare - Freedom from Bullying

VI.D.9. FL(LOCAL): Student Records

VI.D.10. FNC(LOCAL): Student Rights and Responsibilities - Student Conduct

VI.D.11. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances

VI.D.12. FO(LOCAL): Student Discipline

VI.D.13. GF(LOCAL): Public Complaints

VI.E. Propose Tax Rate

VI.F. Decide Public Meeting date to Set Tax Rate

VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE

VII.A. Resignations

VII.B. Personnel Recommendations

VII.B.1. High School Principal

VII.B.2. Personnel Recommendations

VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

VIII.A. High School Principal

VIII.B. Personnel Recommendations

IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES

X. ADJOURNMENT