October 19, 2015 at 7:00 PM - Regular Meeting

I. Call to Order    

II. Determine a Quorum

III. Pledge of Allegiance to the United States and Texas Flags

IV. Moment of Silent Prayer or Reflection

V. Campus Presentation

VI. Superintendent Reports

VI.A. District Events

VI.B. National Drug Take Back Initiative

VI.C. National Arts & Humanities Month

VII. Commendations

VII.A. Kathy Goings - 600 Wins

VII.B. National Merit Scholars

VIII. Board Member Reports

VIII.A. President's Report

VIII.A.1. Supt. Academy Board Participation Feb. 26-28 San Antonio (12 hours Board Training + Team of 8 Credit)

VIII.A.2. Team of 8 Training - Nov. 3rd

VIII.A.3. Discuss Moving February 15, 2016 Board Meeting Due to President's Day Holiday

VIII.A.4. Review Superintendent Evaluation Policy & Confirm Dates/Process for January Summative Evaluation

VIII.B. Education Foundation

VIII.C. Community Partners

VIII.D. Update on Legislation Committee Formation

VIII.E. TASB Delegate Assembly Report

IX. Public Comment

X. Consent Agenda

X.A. Minutes -  September 15, 21, October 5

X.B. Monthly Financial Reports

XI. Administrative Report Items

XII. Action Items

XII.A. Consider Approval of Campus Improvement Plans

XII.B. Consider Procedures Related to Public Comment Portion of Board Meetings

XII.C. Consider Approval of Technology Equipment and Repair Bids

XII.D. Consider Contracting with a Consultant Regarding Superintendent Compensation

XII.E. Consider Approval of DEC(LOCAL) - Compensations and Benefits 

XIII. Executive Session

XIII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071

XIII.A.1. Consider Disposition of Lawsuit Regarding Waste Station

XIII.A.2. Texas Government Code Section 551.071 (2) - Consultation with Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts With this Chapter.

XIII.B. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.

XIII.B.1. Procurement of Property for Elementary #5

XIII.C. Personnel - Texas Government Code Section 551.074 -  Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

XIII.D. Safety & Security - Texas Government Code Section 551.076

XIV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session

XIV.A. Items Under Consultation With School's Attorney - Texas Government Code Section 551.071

XIV.A.1. Consider Disposition of  Lawsuit Regarding Waste Station

XIV.A.2. Texas Government Code Section 551.071 (2) - Consultation with Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts With this Chapter.

XIV.B. Real Property -  Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.

XIV.B.1. Procurement of Property for Elementary #5

XIV.C. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

XIV.D. Safety & Security - Texas Government Code Section 551.076

XV. Trustee Comments/Acknowledgments

XVI. Adjourn