May 18, 2015 at 6:00 PM - Regular

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer

2. Canvass Trustee and Bond Election and approve resolution canvassing the returns and declaring results of the bond election; and other matters in connection therewith.

3. Oath of Office

4. Reorganization of Board Officers

5. Open Forum

6. Recognition of Students and Staff

6.A. Student Recognition
State Track Qualifier -  Demontrey House
Superintendent's Advisory Committee

6.B. Employees of the Month
Christopher Fisher - Professional
Adam Furbee - Para- Professional
Jerry Barnes - Support

7. Reports

7.A. Accountability Director's Report

7.B. Superintendent's Report

8. Consent Agenda

8.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.

8.B. Consider and possible action to approve board minutes for April 27, 2015 and April 28, 2015 meetings.

9. Action Agenda

9.A. Consider and Approve resolution for Senate Bill 149.

9.B. Consider and approve TASB Update 102 affecting Local Policies: CDA Other Revenues-Investments, DBB Employment Requirements and Restrictions-Medical Examinations and Communicable Diseases, DEA Compensations and Benefits-Compensation Plan, DEAA Compensation Plan-Incentives and Stipends, DEAB Compensation Plan-Wage and Hour Laws, DFFA Financial Exigency, DHE Employee Standards of Conduct-Searches and Alcohol/Drug Testing, FNC Student Rights and Responsibilities-Student Conduct, FO Student Discipline.

10. Executive Session - pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act, Texas Government Code Section 551-071 - 551-084

10.A. Personnel (Section 551.074 et.seq.of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee.

10.A.1. Appointment of New Personnel

11. Open Session- deliberation and possible action if any, taken in closed session

12. Adjourn