July 14, 2015 at 5:30 PM - Board Workshop/Regular Meeting
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1. Call to Order/Establish Quorum
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2. Oath of Office for Elected Board Member
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2.A. Greg Malone - Place 1
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3. Board Workshop/Dinner - No Action Will Be Taken
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3.A. Bond Update
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3.B. Physical Education Substitution
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3.C. Media Protocol
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3.D. Planning for 2015-2016
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3.E. Adjournment
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4. Closed Session - Texas Government Code 551.074
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4.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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4.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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5. Open Session - 7:00 p.m.
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6. Prayer
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7. Pledges - U.S./Texas Flags
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8. Mission & Vision Statements
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9. Public Forum - Delegations/Communications
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10. Comments & Compliments
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10.A. U.I.L. State Recognitions
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10.B. Coding Camp Student Creations
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11. President's Report
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12. Superintendent's Report
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12.A. Enrollment Comparison as of June 4, 2015
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13. Consent Agenda Items
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13.A. Monthly Financial Reports and Accounts Payable Listing
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13.B. Water/Electricity/Gas Reports
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13.C. Investment Report
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13.D. Minutes of the June 9, 2015 Meeting of the Board
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13.E. Transportation Mileage Report for June 2015
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14. Bond Update
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15. Mineral Wells High School Fire Restoration
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16. Resolution for Bad Weather Day Compensation
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17. Universal Pre-K
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18. Off-Campus Physical Education
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19. Bus Accident Reporting System Survey
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20. Approve Local District Update 102, affecting local policies
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20.A. CDA(LOCAL) Other Revenues Investments
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20.B. DBB(LOCAL) Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases
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20.C. DEA(LOCAL) Compensation and Benefits - Compensation Plan
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20.D. DEAA(LOCAL) Compensation Plan - Incentives and Stipends
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20.E. DEAB(LOCAL) Compensation Plan - Wage and Hour Laws
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20.F. DEE(LOCAL) Compensation and Benefits - Expense Reimbursement
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20.G. DFFA(LOCAL) Reduction in Force - Financial Exigency
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20.H. DHE(LOCAL) Employee Standards of Conduct - Searches and Alcohol/Drug Testing
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20.I. FNC(LOCAL) Student Rights and Responsibilities - Student Conduct
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20.J. FO(LOCAL) Student Discipline
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21. Student Code of Conduct for 2015-2016
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22. Information
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22.A. Calendars for July and August
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23. Vote on Closed Session Items
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23.A. Professional Hires - Exhibit A
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24. Adjournment
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