September 21, 2015 at 5:00 PM - Regular Meeting

I. OPEN SESSION - CALL TO ORDER - 5:00 P.M.

II. REPORTS OF THE SUPERINTENDENT

II.A. ANNUAL DELINQUENT TAX COLLECTION REPORT

II.B. 2015-2016 SAGINAW POLICE DEPARTMENT INTERLOCAL AGREEMENT

II.C. OPERATIONS REPORT

II.C.1. Construction Update

II.D. DISTRICT ACCOUNTABILITY REPORT

II.E. CAREER AND TECHNOLOGY REPORT

II.F. BUDGET STATUS REPORT

III. CLOSED SESSION - 6:00 PM
The Board may declare itself in a closed meeting as authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001-551.146.  In the effect a closed meeting is to be convened, the presiding officer shall publicly identify the section or sections authorizing the closed meeting.  Those sections may include without limitation the following sections under SUBCHAPTERS D AND E, which authorize a closed meeting to discuss the following topics: 

III.A. Section 551.071: For the purpose of private consultation with the Boards’ attorney and all subjects or matters authorized by law.

III.B. Section 551.072:  For the purpose of deliberating a purchase, exchange, lease, or value of real property if deliberation in an open meeting would leave a detrimental effect on the position of the Board in negotiations with a third person.

III.C. Section 551.074:  For the purpose of deliberating the appointment, employment, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing.

III.D. Section 551.082:  Considering discipline of a public school child or complaint or charge against personnel.

IV. DECLARE CLOSED MEETING ENDED & RECONVENE IN OPEN MEETING - 7:00 PM

IV.A. CALL TO ORDER

IV.B. OPENING CEREMONY - CREEKVIEW MIDDLE SCHOOL

IV.C. WELCOME FROM BOARD PRESIDENT

V. COMMUNICATIONS

V.A. ORAL - Individuals desiring to address the Board must sign up to speak prior to the 7:00 PM session.  Forms are available in the lobby area.

V.B. SPECIAL RECOGNITION

V.C. SPECIAL INTRODUCTIONS

VI. ACTION ITEMS

VI.A. SET SPECIAL MEETING FOR BOARD/SUPERINTENDENT TEAM BUILDING SESSION

VI.B. CONSIDER TEACHER'S LATE RESIGNATION WITHOUT GOOD CAUSE AND PROPOSED COMPLAINT TO THE STATE BOARD OF EDUCATOR CERTIFICATION FOR ABANDONMENT OF CONTRACT

VI.C. ACT ON BIDS & PROPOSALS

VI.C.1. Football Helmet Reconditioning

VI.C.2. Copier Lease Services

VI.C.3. Partnership for Systematic Basketball Skills Development

VI.C.4. Extension of Proposal for Environmental Consulting Services

VI.D. CONSIDER APPROVAL OF THE 2015-2016 STUDENT INITIATIVE OFFICER INTERLOCAL AGREEMENT WITH CITY OF FORT WORTH

VII. REPORTS OF THE SUPERINTENDENT (CONTINUED FROM 5:00 PM SESSION)

VII.A. PRESENT ANY REPORT NOT PROVIDED DURING THE 5:00 PM SESSION

VIII. ROUTINE MONTHLY REPORTS

VIII.A. TAX COLLECTION REPORT - JULY 2015

VIII.B. FINANCIAL STATEMENTS - JULY 2015

VIII.C. 2015 SUMMER SCHOOL REPORT

VIII.D. ENROLLMENT/CLASS SIZE REPORT

VIII.E. REPORT ON PURCHASES MADE THROUGH A COOPERATIVE PURCHASING PROGRAM

IX. REVIEW 2015-2016 BOARD PLANNING CALENDAR

X. CONSENT AGENDA FOR APPROVAL

X.A. APPROVAL OF MINUTES

X.B. APPROVE REVISED 2015-2016 PDAS APPRAISERS

X.C. APPROVE 2015-2016 CLASS-SIZE WAIVER SUBMISSION TO THE TEXAS EDUCATION AGENCY

X.D. CONSIDER PROPOSED RESOLUTION OF FORMER EMPLOYEE'S CLAIM WITH THE EQUAL EMPLOYMENT OPPORTUNITY COMMISSION

X.E. APPROVE INTERLOCAL AGREEMENT FOR OPERATION OF SCHOOL-BASED CENTERS

XI. BOARD PRESIDENT'S ANNOUNCEMENTS

XII. SUPERINTENDENT'S ANNOUNCEMENTS

XIII. ADJOURNMENT