November 9, 2015 at 6:30 PM - Regular

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Items for Board Action

4.A. Approve Minutes of Previous Meeting

4.B. Consider Consent Agenda

4.C. Consider 2014-15 Audit Report

4.D. Conduct Public Hearing & Approve 2015-16 District Improvement Plan

4.E. Consider Approval of Policy Update 103
  Affecting local policies:
BF(LOCAL): BOARD POLICIES
CAA(LOCAL):FISCAL MANAGEMENT GOALS AND OBJECTIVES- FINANCIAL ETHICS
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CO(LOCAL): FOOD SERVICES MANAGEMENT
DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT,
AND RETALIATION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES

4.F. Consider Bids for Re-Roofing Project at Elementary, Intermediate,
Junior High and High School campuses

4.G. Consider Bids for Temporary Parking Lot at High School

4.H. Consider Bids for Early Childhood Gym HVAC

4.I. Consider Approval to Purchase Activity Bus

4.J. Consider Voting Resolution for Central Appraisal District Board of Directors

5. Items for Information

5.A. Principal's Report on Campus Activities
Mr. Boone, Mr. Goodenough, & Mr. Vaughn

5.B. Highly Qualified Teacher Report

5.C. Construction Update
       1. Animal Project Center
       2. Baseball/Softball Fields

6. Official Adjournment