B. Public Forum

B.1. Audience Participation

B.2. Recognition of Guests

C. Administrative Reports:

C.1. Principals Reports

C.1.a. Elementary Principal's Report

C.1.b. Secondary Principal's Report

C.2. Director of Support Services Report

C.2.a. Summer Work Update

C.3. Superintendent's Report

C.3.a. Discussion of Graduation Options for 2015-2016 school year

C.3.b. Attendance and Enrollment Update

C.3.c. Construction Update

C.3.d. Discussion of Budget Workshop Options

C.3.e. Discussion of Goal Setting Workshop Options

D. Consent Agenda:

D.1. Minutes of Previous Meetings

D.2. Expenditures

D.3. Tax Reports

D.4. Comparison of Revenue and Expenditures to Budget

D.5. Activity Accounts Report

D.6. Budget Amendments

D.7. Investment Report

D.8. Policy Update 102, affecting Local Policies:
CDA(LOCAL); OTHER REVENUES - INVESTMENTS
DBB(LOCAL); EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINIATIONS AND COMMUNICABLE DISEASES
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS
DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING
FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT
FO(LOCAL): STUDENT DISCIPLINE

E. Closed Session:

E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.

F. Action Items:

F.1. Consider and take possible action to select a Delegate for the TASB Convention

F.2. Approval of Out of District Student Transfer Requests for the 2015-2016 School Year

F.3. Personnel: Consider and take possible action on the approval of employment contracts for new employees for the 2015-2016 school year.

F.4. Consider and take possible action on any items pulled from the Consent Agenda

G. Adjournment.