July 12, 2016 at 6:00 PM - Regular Meeting

1. Move into Executive Session under 551.071 (Attorney Consultation) regarding pending litigation against the District, Civil Action No: 3:16-cv-00906-B, pending in the United States District Court for the Northern District of Texas.

1.A. Personnel

2. CALL MEETING TO ORDER

2.A. Invocation and Pledge of Allegiance

2.B. Welcome Visitors

2.C. Adopt Agenda

3. WRITTEN REPORTS INCLUDED IN BOARD PACKET

3.A. Superintendent's Report

3.B. Administrator's Report

3.B.1. Financials

3.B.2. Teaching, Learning and Curriculum (TLC)

3.B.3. Human Services

3.B.4. Sodexo

4. CONSENT AGENDA

4.A. Minutes of the Previous Months Meeting

4.B. Financials

4.C. Monthly Investment Report

5. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION

5.A. Review District Handbooks

5.A.1. Employee Handbooks

5.A.2. Student Handbooks

5.A.3. Other Handbooks

5.B. Budget

6. ITEMS FOR DISCUSSION AND/OR ACTION

6.A. Items Removed from the Consent Agenda

6.B. Consider/Approve the 2016-2017 Student Code of Conduct

6.C. Consider and Take Possible Action on Civil Action No: 3:16-cv-00906-B

6.D. Consider Ag Facility Design and Cost Estimates from Goodwin Lasiter Strong 

6.E. Consider/Approve the 2016-2017 District Improvement Plan

6.F. Consider/Approve the 2016-2017 Campus Improvement Plans and Campus Goals

6.G. Consider / Approve the Update Policy Review Summary (Second Reading)

6.H. Consider / Approve Employment

7. ADJOURN