November 9, 2015 at 7:00 PM - Regular Meeting

1. Call to order

1.A. Invocation

1.B. Pledge of Allegiance

2. Open Forum

3. Feature the Primary campus.

4. Reports

4.A. Enrollment

4.B. Balance Sheet

4.C. Statement of Revenues and Expenditures

4.D. Cash and Investments

4.E. Tax Collection Summary

4.F. Transportation

5. Review objectives of the district improvement plan.

6. Superintendent's Report

6.A. Ag Facility Tour

6.B. Reschedule Tier 2 Team-Building Board Training Session.

7. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)

7.A. Consider approval of minutes, October 12, 2015, Regular Meeting.

7.B. Consider approval of minutes, October 18, 2015, Special Meeting.

7.C. Consider approval of adjunct staff member.

7.D. Consider approval of travel reimbursement rates.

7.E. Consider approval of vendor list.

8. Consider approval of bids for the purchase of two buses.

9. Consider approval of the bids for the purchase of a pickup for the ag department.

10. Consider approval of TASB Policy Update 103, affecting (LOCAL) policies. (see attached)

11. Consider approval of reading inventory report for kindergarten, first, and second grade.  

12. Consider approval of the 2015 tax roll amount.

13. Consider approval of FieldTurf proposal(s).

14. Executive Session

14.A. Personnel (Texas Education Code §551.074)