October 19, 2015 at 7:00 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. Public Hearing on 2014-2015 Financial Integrity Rating System of Texas Ratings (FIRST Report)

IV. 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.

IV.A. Principal

IV.A.1. New PK Program

IV.A.2. Junior High

IV.A.3. Early College High School

IV.B. Superintendent Reports

IV.B.1. UIL Academic Plans

IV.B.2. Report on Highly Qualified Teachers as Required by No Child Left Behind

IV.B.3. Report on TASA/TASB from Mr. Roman, Board President

IV.C. Financial Officer

IV.C.1. Special Programs Compliance Report

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. Consider Action on Gifts and Solicitations

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

V.B.1. Special Meeting October 13, 2014

V.B.2. Regular Meeting August 03, 2015

V.B.3. Special Meeting August 10, 2015

V.B.4. Special Meeting August 10, 2015 - Board Training

V.B.5. Special Meeting August 24, 2015

V.B.6. Regular Meeting September 21, 2015

V.C. Check Payments for September 2015

V.D. Financial Report

VI. New Business - Discussion and Possible Action

VI.A. Targeted Improvement Plan for 2015-2016 as Required by Improvement Required Rating

VI.B. Local Certification for Robotics Teacher

VI.C. Contract for a Facilities Study

VI.D. Approval of Budget Amendments

VI.E. Rental Fees for Employee Housing (Requested by Board member)

VI.F. Appraisal Board of Directors

VII. Executive Session

VII.A. Personnel 

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

IX. Discussion Items for Future Board Meetings.

X. 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.