ACKNOWLEDGEMENTS
PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)
CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:
A. Consider and Take Possible Action to Approve the Amendment to Board Policy CAA (Local) Fiscal Management Goals and Objectives - Financial Ethics (Second Read, Sponsored by Trustee Mike Morath and Jim Terry, Chief Financial Officer) B. Consider and Take Possible Action to Approve the Amendment to Board Policy DH (Local) Employee Standards of Conduct (Second Read, Sponsored by Trustee Mike Morath) C. Consider and Take Possible Action to Approve the Amendment to Board Policy CHE (Local) Purchasing and Acquisition - Vendor Relations (Second Read, Sponsored by Trustee Mike Morath and Jim Terry, Chief Financial Officer) 9/3/2015 D. Consider and Take Possible Action to Approve Amendments to Board Policy BDB (Exhibit) Board Internal Organization - Internal Committees (Second Read, Sponsored by Trustee Mike Morath) E. Consider and Take Possible Action to Approve Amendments to Board Policy BDD (Local) Board Internal Organization - Attorney (Second Read, Sponsored by Trustee Mike Morath) F. Consider and Take Possible Action to Approve the Amendment to Board Policy DN (Local) Performance Appraisal (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management) G. Consider and Take Possible Action to Approve the Amendment to Board Policy DNB (Local) Performance Appraisal - Evaluation of Other Professional Employees (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management) H. Discussion of Board Policy CW (Local) Naming Facilities (First Read, Sponsored by Trustees Eric Cowan and Mike Morath) I. Discussion of DBAA (Local) Employee Requirements and Restrictions - Criminal History and Credit Reports (First Read, Sponsored by Karry Chapman, Chief Human Capital Management) J. Discussion of DCB (Local) Employment Practices - Term Contracts (First Read, Sponsored by Karry Chapman, Chief Human Capital Management) K. Discussion of DCE (Local) Employment Practices - Other Types of Contracts (First Read, Sponsored by Karry Chapman, Chief Human Capital Management) L. Discussion of DK (Local) Assignment and Schedules (First Read, Sponsored by Karry Chapman, Chief Human Capital Management) M. Discussion of EHAA (Local) Basic Instructional Program - Required Instructions (First Read, Sponsored by Ann Smisko, Deputy Superintendent) N. Discussion of Proposed Amendments to Board Policy AE (Local) Educational Philosophy (First Read, Sponsored by Trustee Mike Morath) O. Discussion of Proposed Amendments to Board Policy AEA (Exhibit) Educational Philosophy - Visions, Beliefs, Commitments (First Read, Sponsored by Trustee Mike Morath)
MINUTES SUBMITTED FOR APPROVAL
STATUTORY ITEMS
ACKNOWLEDGEMENTS
PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)
CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:
A. Consider and Take Possible Action to Approve the Amendment to Board Policy CAA (Local) Fiscal Management Goals and Objectives - Financial Ethics (Second Read, Sponsored by Trustee Mike Morath and Jim Terry, Chief Financial Officer) B. Consider and Take Possible Action to Approve the Amendment to Board Policy DH (Local) Employee Standards of Conduct (Second Read, Sponsored by Trustee Mike Morath) C. Consider and Take Possible Action to Approve the Amendment to Board Policy CHE (Local) Purchasing and Acquisition - Vendor Relations (Second Read, Sponsored by Trustee Mike Morath and Jim Terry, Chief Financial Officer) 9/3/2015 D. Consider and Take Possible Action to Approve Amendments to Board Policy BDB (Exhibit) Board Internal Organization - Internal Committees (Second Read, Sponsored by Trustee Mike Morath) E. Consider and Take Possible Action to Approve Amendments to Board Policy BDD (Local) Board Internal Organization - Attorney (Second Read, Sponsored by Trustee Mike Morath) F. Consider and Take Possible Action to Approve the Amendment to Board Policy DN (Local) Performance Appraisal (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management) G. Consider and Take Possible Action to Approve the Amendment to Board Policy DNB (Local) Performance Appraisal - Evaluation of Other Professional Employees (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management) H. Discussion of Board Policy CW (Local) Naming Facilities (First Read, Sponsored by Trustees Eric Cowan and Mike Morath) I. Discussion of DBAA (Local) Employee Requirements and Restrictions - Criminal History and Credit Reports (First Read, Sponsored by Karry Chapman, Chief Human Capital Management) J. Discussion of DCB (Local) Employment Practices - Term Contracts (First Read, Sponsored by Karry Chapman, Chief Human Capital Management) K. Discussion of DCE (Local) Employment Practices - Other Types of Contracts (First Read, Sponsored by Karry Chapman, Chief Human Capital Management) L. Discussion of DK (Local) Assignment and Schedules (First Read, Sponsored by Karry Chapman, Chief Human Capital Management) M. Discussion of EHAA (Local) Basic Instructional Program - Required Instructions (First Read, Sponsored by Ann Smisko, Deputy Superintendent) N. Discussion of Proposed Amendments to Board Policy AE (Local) Educational Philosophy (First Read, Sponsored by Trustee Mike Morath) O. Discussion of Proposed Amendments to Board Policy AEA (Exhibit) Educational Philosophy - Visions, Beliefs, Commitments (First Read, Sponsored by Trustee Mike Morath)
MINUTES SUBMITTED FOR APPROVAL
STATUTORY ITEMS