September 21, 2015 at 7:00 PM - Regular

1. Call to Order

2. Announcement of a Quorum

3. Pledges of Allegiance

4. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting

5. Discussion

5.1. First Reading of District Improvement Plan

5.2. Unofficial FIRST Rating

5.3. Junior High Building

6. Reports

6.1. Asst. Superintendent of Finance/CFO - Terry Phillips

6.1.1. Current Month Cash Position

6.1.2. Investment Report

6.1.3. Tax Collection Report

6.1.4. Utilities Report

6.1.5. Combined Funds Board Report

6.1.6. Cash Receipts Journal

6.1.7. Check Payments for August

6.2. Superintendent Report

6.2.1. Enrollment

6.2.2. ACT Information

6.2.3. Restructuring bonds and EDA

6.3. Director of Curriculum and Special Programs - Paula Kinslow

6.3.1. Performance Based Monitoring Assessment System Report (PBMAS)

6.3.2. 2015 Math STAAR Scores

7. VII. Board Reports Requests

8.  Agenda Items

8.1. Consider Approval of Consent Agenda

8.1.1. minutes

8.1.2. financial

8.2. Consider Approval of Travel to National FFA Convention 2015

8.3. Consider approval to nominate for Board of Directors of the Jones County CAD

8.4. Consider approval to nominate for Board of Directors of the Shackelford County CAD

8.5. Consider approval to nominate for the Board of Directors of the Callahan County CAD

9. Closed Session

9.1.  Personnel (Texas Gov't Code 551.074)

9.1.1. Resignation

9.1.2. Employment

9.1.3. Employment / No Action Required

9.1.4. Resignation/No Action Required

9.2. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )

9.3.  Superintendent Evaluation

10. Open Session: Action, if any on Items Discussed in Closed Session:

11. Adjournment