November 2, 2015 at 6:30 PM - Regular Action Meeting

1. Roll Call, Establish Quorum, Welcome Visitors

2. Pledge of Allegiance to the American and Texas Flags

3. Financial Integrity Rating System of Texas (FIRST) Public Hearing

4. Education Foundation

5. Closed Executive Session

5.A. Section 551.074 - Resignations, Retirements, and New Hires

5.B. Section 551.074 - Discipline or dismissal of a public officer of employee

6. Action on Closed Executive Session Items

6.A. Consider Approval of Resignations, Retirements, and New Hires

6.B. Consider Approval of No Good Cause of Abandonment of Contract

7. Lobit Educational Village

8. STEM Visit Report

9. Written Reports

9.A. Technology Department Report

9.B. Student Attendance Report for 1st Six Weeks

9.C. Tax Report for September 2015 and Year to Date

9.D. Highly Qualified Teacher Progress Report

10. Internet Content Filter

11. Acceptable Use Policy

12. 2015-2016 District & Campus Improvement Plans

13. Action Items

13.A. Board Meetings-Board Policy BED(LOCAL)

13.B. Consent Agenda Items

13.B.1) Budget Amendments-Adjustments for October 8,15, 28, 2015

13.B.2) Tax Resale Cause #96TX0035 and #90TX0078

13.B.3) Tax Resale Cause #00TX0370 and #92TX0031

13.B.4) Donation to MJHS Yearbook-Jumping World

13.B.5) Minutes of October 5 & 19, 2015 Board Meetings

13.B.6) At-Will Employees for August 2015 and September 2015

13.B.7) Approval of Proposals Received for Promotional & Recognition Merchandise #15-11-961

13.B.8) Donation to MJHS Cheer-Amy Melton

13.B.9) Approval of Proposals Received by Operations and Facilities Dept. #15-10-955, #15-10-956, #15-10-957, #15-10-958

14. Adjournment