October 19, 2015 at 6:30 PM - Regular Meeting

I. Call To Order

I.A. Invocation and Pledge to the US and Texas Flag

I.B. Recognize Members and Guests

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items

I.D. Comments from the Public on Agenda Items

II. Consent Agenda

II.A. Approve Minutes of Regular Meeting on September 21, 2015 and Special Meeting on October 8, 2015

II.B. Approve Financial Reports for September,  2015

III. Discussion Items

III.A. Campus Reports--High School, Middle School, Intermediate and Hermes

III.B. Facilities Discussion

III.B.1. Leopard Stadium Remodeling

III.B.2. Female Athletic Dressing Facilities

III.B.3. Campus Entrance Security--High School and Hermes/Intermediate Purple Campus

III.B.4. District Architect Selection

III.C. Superintendent Search Process

IV. Business Items

IV.A. Consider Campus/District Improvement Plans

IV.B. Consider Transfer Request

IV.C. Consider Resolution to Support LEPS Foundation Note for Stadium

IV.D. Consider Resolution for Appointment to Fayette County Appraisal District Board of Directors

IV.E. Consider Bid Submissions for Properties in Clear Lake Pines by Michael Hester

IV.F. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071).

IV.F.1. Consider New Teacher/Professional Contracts

IV.F.2. Resignations and/or Terminations for Professional Teaching Staff

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. Revenue Projection After First Six Weeks

V.A.3. Superintendent Disposal of Surplus

V.B. Director of Operations Report

V.B.1. Maintenance/Facility Projects