October 26, 2015 at 6:30 PM - Regular Meeting
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1. Roll Call
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2. Invocation and Pledge
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3. Recognition
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4. Open Forum
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5. Consider Approval of Consent Agenda
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5.A. Consider Approval of Minutes from the Special and Regular Meetings on September 21, 2015
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5.B. Consider Approval of Monthly Financial Report for August 2015
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5.C. Consider Approval of Monthly Financial Report for September 2015
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5.D. Consider Approval of Quarterly Investment Report
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6. Consider Approval of the Financial Integrity Rating System of Texas
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7. Consider Approval of the Annual Investment Report
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8. Consider Approval of CDA (Local) Investment Policy and Investment Policy Resolution
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9. Consider Approval of District Investment Officers
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10. Consider Approval of Investment Training Sources
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11. Fund Balance Report
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12. Construction Update
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13. Consideration of Sale of Real Property in Elm Mott
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14. Consideration of Sale of Real Property in Lacy Lakeview
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15. Consider Approval of Elementary Intervention Positions
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16. Highly Qualified Status for Instruction Staff for 2015-2016 Report
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17. Consider Approval of Dual Credit Grade Conversion Policy
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18. Consider Approval of ECHS Student Issued Equipment
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19. Consider Approval of Contract with Sylvan Learning
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20. 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 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 |
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21. Consider Approval of Purchase of CTE Computers
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22. Active Shooter/Lethal Assailant Training Update
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23. Set Date, Time, and Location for November Regular Board Meeting
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24. Superintendent's Report
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24.A. Enrollment/Attendance Report
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25. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.072)
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25.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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25.B. Consider Employment of Personnel (Texas Government Code §551.074)
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26. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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26.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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26.B. Consider Employment of Personnel (Texas Government Code §551.074)
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27. Adjournment
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