II. ROLL CALL

III. OPEN FORUM

IV. CONSENT AGENDA

IV.A. Minutes of the June 15, 2015 regular board meeting and the June 23, 2015 public hearing board meeting

IV.B. Student Transfer List for 2015-2016

IV.C. Financial Reports of Monthly Bills and Invoices

IV.D. Student Code of Conduct

V. SUPERINTENDENT'S REPORTS

V.A. TEKS Instruction Process and Review

V.B. Review of Standardized Testing

V.C. Update on Statewide Testing by TAMSA, Texans Advocating for Meaningful Student Testing

V.D. Review of 5th grade TEKS and STAAR

V.E. Update on Elementary STAAR results by class and addendum to CIP

V.F. Update on Jr. High STAAR results by class and addendum to CIP

V.G. Addendum to CIP for High School

V.H. Student Handbook

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. 2015 - 2016 Proposed Auxiliary Pay Plan

VI.B. Review of EIC (LOCAL) – Academic Achievement Class Ranking

VI.C. Review of EIF (LOCAL) – Academic Achievement Graduation

VI.D. Review of FDA (LOCAL) – Admissions Interdistrict Transfers

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

VII.A. Create a Migrant Coordinator position

VII.B. Personnel Updates

VII.C. Pursuant to Texas Government Code Section 551.071, the Board will consult with its attorney regarding the Level III Employee Grievance Process

VII.D. Pursuant to Texas Government Code Section 551.074, the Board will hear the Level III grievance filed by Janice Engbrock and deliberate regarding the same

VII.E. 2015 Superintendent Mid-Year Formative Evaluation

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

VIII.A. Create a Migrant Coordinator position

VIII.B. The Board will consider and take possible action regarding the Level III grievance filed by Janice Engbrock

IX. ADJOURNMENT