June 15, 2015 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

III.A. Superintendent Reports

III.A.1. Update on Property Value Study and Chapter 41 Status

III.A.2. Report on Camp Summer Shakeup

III.A.3. Update on Employee Housing

III.A.4. Facility Update

III.B. Curriculum Director's Report

III.B.1. Test Scores

III.B.2. Junior High School Plans for 2015-2016

III.C. Reports from Summer Leadership Institute

IV. New Business - Discussion and Possible Action

IV.A. Budget Amendment(s)

IV.B. Annual Audit Agreement

IV.C. First Public/Lone Star Investment Pool

IV.C.1. Addition of Authorized Representatives

IV.C.2. Deletion of Authorized Representatives

IV.D. Update 102, affecting local policies: CDA(LOCAL): OTHER REVENUES INVESTMENTS; DBB(LOCAL): EMPLOYMENT REQUIREMENTS and RESTRICTIONS - MEDICAL EXAMINATIONS 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.

IV.E. Salary Pay Scales and Recommended Pay Increases for 2015 - 2016

IV.F. Review of Budget Plans for 2015-2016.

IV.G. Discussion on Transportation Issues: Need for New Vehicle.

IV.H. Future Items for Consideration

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Approval and/or Correction of the Minutes

V.A.1. Regular Meeting on April 13, 2015

V.A.2. Regular Meeting on May 18, 2015

V.B. Consider Action on Gifts and Solicitations

V.C. Check Payments

V.D. Financial Reports

V.E. Quarterly Investment Report

V.F. Discussion and Approval of Renewal of Membership in Walsh Gallegos' Retainer Program

VI. Executive Session

VI.A. Employment of Personnel and Resignations

VI.B. Principal Resignation

VI.C. Child Nutrition Director's Contract for 2015-2016

VII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.