July 20, 2015 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. AUDIENCE WITH PATRONS

V. Items of Business

V.A. Consideration of and Possible Action Regarding a Resolution Authorizing the Extension of Time for Consideration of Oxea Corporation's Application for Appraised Value Limitation on Qualified Property

V.B. Public Hearing on Optional Flexible School Day Program

V.C. Approval of Consent Agenda

V.C.1. Minutes of Previous Meetings

V.C.1.a. Regular Meeting - June 15, 2015

V.C.2. Approval of June Financial Report

V.C.3. Approval of Budget Amendment #2

V.C.4. Approval of Increase in Cafeteria Meal Prices

V.C.5. Approval of Student Code of Conduct for 2015-2016

V.D. Report on Bilingual/English as a Second Language (ESL) Program    

V.E. Presentation of Employee Handbook for 2015-2016

V.F. Presentation of Elementary and Secondary Student Handbooks for 2015-2016

V.G. Consideration of Endorsement for TASB Board of Directors

V.H. Open Session:  Consider and Take Possible Action to Propose the Termination of the Continuing Contract of Karen Sharp, a Classroom Teacher

V.I. Closed Session:  Deliberate Regarding Proposed Termination of Karen Sharp's Teacher Contract, and other Personnel Issues, Pursuant to Texas Government Code Section 551.074.  Consultation with the District's Attorney Regarding Proposed Termination of Teacher Contract, and Various other Legal Matters, Pursuant to Texas Government Code Sections 551.071, 551.129

V.J. Employment of Personnel

VI. SUPERINTENDENT'S REPORT

VI.A. Communications

VI.B. Resignations

VI.C. Transfer-Reassignment Report

VI.D. New Teacher Luncheon - August 20, 2015 - Bay City Civic Center

VII. Adjournment