August 11, 2015 at 5:30 PM - Board Workshop/Regular Meeting
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1. Call to Order/Establish Quorum
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2. Board Workshop/Dinner - No Action Will Be Taken
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2.A. Bond Planning - Lamar, Safety and Security, High School Go Center
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2.B. Planning for 2015-2016 - Compensation
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2.C. Administrators' Retreat - Focus Goals - Graphic
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2.D. Retention/New Teacher Report
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2.E. Accountability
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2.F. Board Book Study - The Test
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2.G. Board Training October 2-4, 2015, Austin; September 18 Registration Deadline
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2.H. Adjournment
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3. Closed Session - Texas Government Code 551.074
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3.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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3.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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3.C. Superintendent Mid-year Formative Evaluation
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4. Open Session - 7:00 p.m.
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5. Prayer
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6. Pledges - U.S./Texas Flags
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7. Mission & Vision Statements
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8. Public Forum - Delegations/Communications
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9. President's Report
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10. Superintendent's Reports
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10.A. Campus and District Accountability Reports 2015
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10.B. Student Handbook and Employee Handbook for 2015-2016
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10.C. Summer Professional Development
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10.D. 2015-16 Budget Workshop Dates
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10.D.1) Announce tentative tax rate; Set board meeting for adoption of final budget, new budget, and tax rate - August 27, 2015 at 6:00 p.m.
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10.D.2) 2nd Budget Workshop - August 18, 2015 at 6:00 p.m.
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10.D.3) Public Meeting on Budget - August 27, 2015 at 6:00 p.m. - Adopt 2015-2016 Budget; Set Tax Rate; Approve Final Amendment to 2014-2015 Budget
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11. Consent Agenda Items
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11.A. Monthly Financial Reports and Accounts Payable Listing
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11.B. Water/Electricity/Gas Reports
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11.C. Fuel and Vendor List Proposals for the 2015-2016 Fiscal Year
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11.D. Education Service Center Region 11 Contract for Services for the 2015-2016 School Year
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11.E. 2015-2016 Appraisal Calendar/PDAS Appraisers
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11.F. Resolutions of Adjunct Faculty Appointment/PPC Extracurricular Status of 4-H Organization
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11.G. Transportation Mileage Report for July 2015
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11.H. Correction to June 9, 2015 Board Meeting Minutes
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11.I. Minutes of the July 14, 2015, July 23, 2015, and July 27, 2015 meetings of the Board
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12. Bond Update
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13. Consider Contracting with Eichelbaum Wardell Hansen Powell & Mehl, P.C. "Telephone Consultation Agreement" and LEASOR CRASS, P.C. "Proactive Legal Services & Retainer Program"
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14. Consider Renewal of School Depository Contract
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15. Proposed Policy EHBG(LOCAL) concerning PreKindergarten
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16. Information
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16.A. Calendars for August and September
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17. Vote on Closed Session Items
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17.A. Professional Hires - Exhibit A
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18. Adjournment
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