Video index

Item 1

MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Eric Cowan, President, District 7

Item 2

ACKNOWLEDGEMENTS

A. Recognition of Elected/Public Officials

B. President's Remarks - Eric Cowan

Item 3

PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

A. Speakers to Agenda Items

B. Persons desiring to address the Board may register prior to the Board Briefing by calling Board Services Office at (972) 925-3720 during regular business hours. The deadline for registering to address the Board is 5 p.m., the day preceding the Board Meeting. Speakers on Board Briefing Day are limited to specific agenda items. [See BE(LOCAL)] Persons who have not addressed the Board on Board Briefing Day, but who are properly registered, may address the regular Board meeting as to agenda items, policies, or matters of public concern. At all other times during Board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three minutes. Ref: Board Policy BED(LOCAL). Delegations consisting of two or more persons shall appoint one person to present their views before the Board.

Item 4

CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:

A. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Item 5

Item 5A (Part 1 of 3)

Teacher Excellence Initiative Update (TEI)

Item 5A (Part 2 of 3)

Teacher Excellence Initiative Update (TEI)

Item 5A (Part 3 of 3)

Teacher Excellence Initiative Update (TEI)

Item 5B

Early Childhood Plan Update

Item 5C

Discussion of AE and AEA (Local) District Goals and Workshop Timeline

Item 6

POLICY UPDATES - MIKE MORATH, CHAIR

A. Consider and Take Possible Action to Approve Amendments to Board Policy BDB (Exhibit) Board Internal Organization - Internal Committees (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, Lew Blackburn and Mike Morath)

B. Consider and Take Possible Action to Approve Amendments to Board Policy CAA (Local) Fiscal Management Goals and Objectives - Financial Ethics (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, Lew Blackburn, and Jim Terry, Chief Financial Officer)

C. Consider and Take Possible Action to Approve the Amendment to Board Policy CHE (Local) Purchasing and Acquisition - Vendor Relations (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, and Lew Blackburn and Jim Terry, Chief Financial Officer)

D. Consider and Take Possible Action to Approve Amendments to DBAA (Local) Employee Requirements and Restrictions - Criminal History and Credit Reports (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

E. Consider and Take Possible Action to Approve Amendments to DCB (Local) Employment Practices - Term Contracts (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

F. Consider and Take Possible Action to Approve Amendments to DCE (Local) Employment Practices - Other Types of Contracts (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

G. Consider and Take Possible Action to Approve the Amendment to Board Policy DH (Local) Employee Standards of Conduct (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, Lew Blackburn, and Karry Chapman, Chief, Human Capital Management)

H. Consider and Take Possible Action to Approve Amendments to DK (Local) Assignment and Schedules (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

I. Consider and Take Possible Action to Approve the Amendment to EHAA (Local) Basic Instructional Program - Required Instructions (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

J. Discussion of Board Policy BF (Local) Board Policies (First Read, Sponsored by Trustee Edwin Flores)

K. Discussion of EB (Local) School Year (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

L. Discussion of EIC (Local) Academic Achievement Class Ranking (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

M. Discussion of FN (Local) Student Rights and Responsibilities (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

Item 7

MINUTES SUBMITTED FOR APPROVAL

A. Consider and Take Possible Action to Approve the Minutes Submitted for Approval

Items 8 & 9

CONSENT AGENDA ITEMS THAT MAY BE OF HIGH INTEREST TO THE BOARD

A. Consider and Take Possible Action to Approve the Resolution Appointing a Board Member to Serve on the Board of Directors of the Dallas Central Appraisal District for Two Years Beginning January 1, 2016 (No Funding Required)

B. Consider and Take Possible Action to Approve Board Resolution and Interlocal Agreement Authorizing Dallas ISD (a Political Subdivision) to Participate in the Texas Public Energy Alliance (a Political Subdivision Corporation) and Grant Authority to the Superintendent and/or His Designee to Enter into Future Contracts for Electricity with Texas Public Energy Alliance ($1,000 Initial Membership Fee / TPEA Fees Not to Exceed $0.90 Per MWh / General Operating Funds)

C. Consider and Take Possible Action to Approve the Maximum Class Size Waiver Application Waiving EEB (Legal) to the Texas Education Agency (TEA) for Fall 2015 (No Financial Impact)

D. Consider and Take Possible Action for the Board of Trustees to Authorize the Administration to Negotiate and Enter into an Interlocal Agreement with Texas A & M University to Conduct the School Climate Survey for the 2015-16, 2016-17 and 2017-18 School Years (Not to Exceed $56,000 Through June 30, 2018/General Operating Funds)

E. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Various Vendors for Personalized Learning Implementation and Continuous Improvement Services (Not to Exceed $300,000 Over Two Years/General Operating/Bond/Special Revenue Funds)

F. Consider and Take Possible Action to Enter into an Agreement with Teacher Retirement System of Texas, a Governmental Unit, to Allow Wellsystems, LLC to provide Patient Protection and Affordable Care Act (PPACA) Reporting Under IRC Sections 6055 and 6056 on behalf of TRS Active-Care

G. Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Accounts for August 1, 2015 to August 31, 2015

H. Consider and Take Possible Action to Approve the Securities Broker/Dealers for Fiscal Year 2015-2016

I. Consider and Take Possible Action to Approve the Investment Training Providers for Fiscal Year 2015-2016

J. Consider and Take possible Action to Approve the Budget Amendments for October 29, 2015

K. Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending August 31, 2015

L. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with NCS Pearson, Inc. for the Acquisition of SchoolNet and other Pearson Software Licenses, including Maintenance, Updates, Project Management and Professional Development Technical Support, Training and other Required Pearson Services for Districtwide Use (Not to Exceed $5,700,000 Over Thirty-Three (33) Months/General Operating/Bond/Special Revenue Funds)

M. Consider and Take Possible Action to Approve a Lease Agreement with T-Mobile West Tower LLC, by and through CCTMO LLC, Its Attorney-In-Fact, for a Commercial Communications Facility at Lincoln High School & Humanities/Communications Magnet Located at 2828 Elsie Faye Heggins Street, Dallas, Texas ($347,760 Revenue Over Ten Year Contract Term)

9. ADJOURNMENT

Oct 15, 2015 Board Briefings

Full agenda
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Item 1

MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Eric Cowan, President, District 7

Item 2

ACKNOWLEDGEMENTS

A. Recognition of Elected/Public Officials

B. President's Remarks - Eric Cowan

Item 3

PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

A. Speakers to Agenda Items

B. Persons desiring to address the Board may register prior to the Board Briefing by calling Board Services Office at (972) 925-3720 during regular business hours. The deadline for registering to address the Board is 5 p.m., the day preceding the Board Meeting. Speakers on Board Briefing Day are limited to specific agenda items. [See BE(LOCAL)] Persons who have not addressed the Board on Board Briefing Day, but who are properly registered, may address the regular Board meeting as to agenda items, policies, or matters of public concern. At all other times during Board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three minutes. Ref: Board Policy BED(LOCAL). Delegations consisting of two or more persons shall appoint one person to present their views before the Board.

Item 4

CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:

A. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Item 5

Item 5A (Part 1 of 3)

Teacher Excellence Initiative Update (TEI)

Item 5A (Part 2 of 3)

Teacher Excellence Initiative Update (TEI)

Item 5A (Part 3 of 3)

Teacher Excellence Initiative Update (TEI)

Item 5B

Early Childhood Plan Update

Item 5C

Discussion of AE and AEA (Local) District Goals and Workshop Timeline

Item 6

POLICY UPDATES - MIKE MORATH, CHAIR

A. Consider and Take Possible Action to Approve Amendments to Board Policy BDB (Exhibit) Board Internal Organization - Internal Committees (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, Lew Blackburn and Mike Morath)

B. Consider and Take Possible Action to Approve Amendments to Board Policy CAA (Local) Fiscal Management Goals and Objectives - Financial Ethics (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, Lew Blackburn, and Jim Terry, Chief Financial Officer)

C. Consider and Take Possible Action to Approve the Amendment to Board Policy CHE (Local) Purchasing and Acquisition - Vendor Relations (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, and Lew Blackburn and Jim Terry, Chief Financial Officer)

D. Consider and Take Possible Action to Approve Amendments to DBAA (Local) Employee Requirements and Restrictions - Criminal History and Credit Reports (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

E. Consider and Take Possible Action to Approve Amendments to DCB (Local) Employment Practices - Term Contracts (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

F. Consider and Take Possible Action to Approve Amendments to DCE (Local) Employment Practices - Other Types of Contracts (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

G. Consider and Take Possible Action to Approve the Amendment to Board Policy DH (Local) Employee Standards of Conduct (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, Lew Blackburn, and Karry Chapman, Chief, Human Capital Management)

H. Consider and Take Possible Action to Approve Amendments to DK (Local) Assignment and Schedules (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

I. Consider and Take Possible Action to Approve the Amendment to EHAA (Local) Basic Instructional Program - Required Instructions (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

J. Discussion of Board Policy BF (Local) Board Policies (First Read, Sponsored by Trustee Edwin Flores)

K. Discussion of EB (Local) School Year (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

L. Discussion of EIC (Local) Academic Achievement Class Ranking (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

M. Discussion of FN (Local) Student Rights and Responsibilities (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

Item 7

MINUTES SUBMITTED FOR APPROVAL

A. Consider and Take Possible Action to Approve the Minutes Submitted for Approval

Items 8 & 9

CONSENT AGENDA ITEMS THAT MAY BE OF HIGH INTEREST TO THE BOARD

A. Consider and Take Possible Action to Approve the Resolution Appointing a Board Member to Serve on the Board of Directors of the Dallas Central Appraisal District for Two Years Beginning January 1, 2016 (No Funding Required)

B. Consider and Take Possible Action to Approve Board Resolution and Interlocal Agreement Authorizing Dallas ISD (a Political Subdivision) to Participate in the Texas Public Energy Alliance (a Political Subdivision Corporation) and Grant Authority to the Superintendent and/or His Designee to Enter into Future Contracts for Electricity with Texas Public Energy Alliance ($1,000 Initial Membership Fee / TPEA Fees Not to Exceed $0.90 Per MWh / General Operating Funds)

C. Consider and Take Possible Action to Approve the Maximum Class Size Waiver Application Waiving EEB (Legal) to the Texas Education Agency (TEA) for Fall 2015 (No Financial Impact)

D. Consider and Take Possible Action for the Board of Trustees to Authorize the Administration to Negotiate and Enter into an Interlocal Agreement with Texas A & M University to Conduct the School Climate Survey for the 2015-16, 2016-17 and 2017-18 School Years (Not to Exceed $56,000 Through June 30, 2018/General Operating Funds)

E. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Various Vendors for Personalized Learning Implementation and Continuous Improvement Services (Not to Exceed $300,000 Over Two Years/General Operating/Bond/Special Revenue Funds)

F. Consider and Take Possible Action to Enter into an Agreement with Teacher Retirement System of Texas, a Governmental Unit, to Allow Wellsystems, LLC to provide Patient Protection and Affordable Care Act (PPACA) Reporting Under IRC Sections 6055 and 6056 on behalf of TRS Active-Care

G. Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Accounts for August 1, 2015 to August 31, 2015

H. Consider and Take Possible Action to Approve the Securities Broker/Dealers for Fiscal Year 2015-2016

I. Consider and Take Possible Action to Approve the Investment Training Providers for Fiscal Year 2015-2016

J. Consider and Take possible Action to Approve the Budget Amendments for October 29, 2015

K. Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending August 31, 2015

L. Consider and Take Possible Action to Authorize, Negotiate and Enter into an Agreement with NCS Pearson, Inc. for the Acquisition of SchoolNet and other Pearson Software Licenses, including Maintenance, Updates, Project Management and Professional Development Technical Support, Training and other Required Pearson Services for Districtwide Use (Not to Exceed $5,700,000 Over Thirty-Three (33) Months/General Operating/Bond/Special Revenue Funds)

M. Consider and Take Possible Action to Approve a Lease Agreement with T-Mobile West Tower LLC, by and through CCTMO LLC, Its Attorney-In-Fact, for a Commercial Communications Facility at Lincoln High School & Humanities/Communications Magnet Located at 2828 Elsie Faye Heggins Street, Dallas, Texas ($347,760 Revenue Over Ten Year Contract Term)

Item 1 MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Eric Cowan, President, District 7

Item 2 ACKNOWLEDGEMENTS

A. Recognition of Elected/Public Officials

B. President's Remarks - Eric Cowan

Item 3 PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

A. Speakers to Agenda Items

Item 4 CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:

A. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Item 5

Item 6 POLICY UPDATES - MIKE MORATH, CHAIR

A. Consider and Take Possible Action to Approve Amendments to Board Policy BDB (Exhibit) Board Internal Organization - Internal Committees (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, Lew Blackburn and Mike Morath)

B. Consider and Take Possible Action to Approve Amendments to Board Policy CAA (Local) Fiscal Management Goals and Objectives - Financial Ethics (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, Lew Blackburn, and Jim Terry, Chief Financial Officer)

C. Consider and Take Possible Action to Approve the Amendment to Board Policy CHE (Local) Purchasing and Acquisition - Vendor Relations (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, and Lew Blackburn and Jim Terry, Chief Financial Officer)

D. Consider and Take Possible Action to Approve Amendments to DBAA (Local) Employee Requirements and Restrictions - Criminal History and Credit Reports (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

E. Consider and Take Possible Action to Approve Amendments to DCB (Local) Employment Practices - Term Contracts (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

F. Consider and Take Possible Action to Approve Amendments to DCE (Local) Employment Practices - Other Types of Contracts (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

G. Consider and Take Possible Action to Approve the Amendment to Board Policy DH (Local) Employee Standards of Conduct (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, Lew Blackburn, and Karry Chapman, Chief, Human Capital Management)

H. Consider and Take Possible Action to Approve Amendments to DK (Local) Assignment and Schedules (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

I. Consider and Take Possible Action to Approve the Amendment to EHAA (Local) Basic Instructional Program - Required Instructions (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

J. Discussion of Board Policy BF (Local) Board Policies (First Read, Sponsored by Trustee Edwin Flores)

K. Discussion of EB (Local) School Year (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

L. Discussion of EIC (Local) Academic Achievement Class Ranking (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

M. Discussion of FN (Local) Student Rights and Responsibilities (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

Item 7 MINUTES SUBMITTED FOR APPROVAL

A. Consider and Take Possible Action to Approve the Minutes Submitted for Approval

Items 8 & 9 CONSENT AGENDA ITEMS THAT MAY BE OF HIGH INTEREST TO THE BOARD

A. Consider and Take Possible Action to Approve the Resolution Appointing a Board Member to Serve on the Board of Directors of the Dallas Central Appraisal District for Two Years Beginning January 1, 2016 (No Funding Required)

C. Consider and Take Possible Action to Approve the Maximum Class Size Waiver Application Waiving EEB (Legal) to the Texas Education Agency (TEA) for Fall 2015 (No Financial Impact)

E. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Various Vendors for Personalized Learning Implementation and Continuous Improvement Services (Not to Exceed $300,000 Over Two Years/General Operating/Bond/Special Revenue Funds)

F. Consider and Take Possible Action to Enter into an Agreement with Teacher Retirement System of Texas, a Governmental Unit, to Allow Wellsystems, LLC to provide Patient Protection and Affordable Care Act (PPACA) Reporting Under IRC Sections 6055 and 6056 on behalf of TRS Active-Care

G. Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Accounts for August 1, 2015 to August 31, 2015

H. Consider and Take Possible Action to Approve the Securities Broker/Dealers for Fiscal Year 2015-2016

I. Consider and Take Possible Action to Approve the Investment Training Providers for Fiscal Year 2015-2016

J. Consider and Take possible Action to Approve the Budget Amendments for October 29, 2015

K. Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending August 31, 2015

9. ADJOURNMENT

Oct 15, 2015 Board Briefings

Item 1 MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Eric Cowan, President, District 7

Item 2 ACKNOWLEDGEMENTS

A. Recognition of Elected/Public Officials

B. President's Remarks - Eric Cowan

Item 3 PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

A. Speakers to Agenda Items

Item 4 CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:

A. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Item 5

Item 6 POLICY UPDATES - MIKE MORATH, CHAIR

A. Consider and Take Possible Action to Approve Amendments to Board Policy BDB (Exhibit) Board Internal Organization - Internal Committees (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, Lew Blackburn and Mike Morath)

B. Consider and Take Possible Action to Approve Amendments to Board Policy CAA (Local) Fiscal Management Goals and Objectives - Financial Ethics (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, Lew Blackburn, and Jim Terry, Chief Financial Officer)

C. Consider and Take Possible Action to Approve the Amendment to Board Policy CHE (Local) Purchasing and Acquisition - Vendor Relations (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, and Lew Blackburn and Jim Terry, Chief Financial Officer)

D. Consider and Take Possible Action to Approve Amendments to DBAA (Local) Employee Requirements and Restrictions - Criminal History and Credit Reports (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

E. Consider and Take Possible Action to Approve Amendments to DCB (Local) Employment Practices - Term Contracts (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

F. Consider and Take Possible Action to Approve Amendments to DCE (Local) Employment Practices - Other Types of Contracts (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

G. Consider and Take Possible Action to Approve the Amendment to Board Policy DH (Local) Employee Standards of Conduct (Second Read, Sponsored by Trustees Edwin Flores, Nancy Bingham, Lew Blackburn, and Karry Chapman, Chief, Human Capital Management)

H. Consider and Take Possible Action to Approve Amendments to DK (Local) Assignment and Schedules (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

I. Consider and Take Possible Action to Approve the Amendment to EHAA (Local) Basic Instructional Program - Required Instructions (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

J. Discussion of Board Policy BF (Local) Board Policies (First Read, Sponsored by Trustee Edwin Flores)

K. Discussion of EB (Local) School Year (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

L. Discussion of EIC (Local) Academic Achievement Class Ranking (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

M. Discussion of FN (Local) Student Rights and Responsibilities (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

Item 7 MINUTES SUBMITTED FOR APPROVAL

A. Consider and Take Possible Action to Approve the Minutes Submitted for Approval

Items 8 & 9 CONSENT AGENDA ITEMS THAT MAY BE OF HIGH INTEREST TO THE BOARD

A. Consider and Take Possible Action to Approve the Resolution Appointing a Board Member to Serve on the Board of Directors of the Dallas Central Appraisal District for Two Years Beginning January 1, 2016 (No Funding Required)

C. Consider and Take Possible Action to Approve the Maximum Class Size Waiver Application Waiving EEB (Legal) to the Texas Education Agency (TEA) for Fall 2015 (No Financial Impact)

E. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Various Vendors for Personalized Learning Implementation and Continuous Improvement Services (Not to Exceed $300,000 Over Two Years/General Operating/Bond/Special Revenue Funds)

F. Consider and Take Possible Action to Enter into an Agreement with Teacher Retirement System of Texas, a Governmental Unit, to Allow Wellsystems, LLC to provide Patient Protection and Affordable Care Act (PPACA) Reporting Under IRC Sections 6055 and 6056 on behalf of TRS Active-Care

G. Consider and Take Possible Action to Ratify the Amount of Bills, Claims, and Accounts for August 1, 2015 to August 31, 2015

H. Consider and Take Possible Action to Approve the Securities Broker/Dealers for Fiscal Year 2015-2016

I. Consider and Take Possible Action to Approve the Investment Training Providers for Fiscal Year 2015-2016

J. Consider and Take possible Action to Approve the Budget Amendments for October 29, 2015

K. Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending August 31, 2015

9. ADJOURNMENT

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Item 1

MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

Item 2

ACKNOWLEDGEMENTS

Item 3

PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

Item 4

CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:

Item 6

POLICY UPDATES - MIKE MORATH, CHAIR

Item 7

MINUTES SUBMITTED FOR APPROVAL

Items 8 & 9

CONSENT AGENDA ITEMS THAT MAY BE OF HIGH INTEREST TO THE BOARD

Item 1

MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

Item 2

ACKNOWLEDGEMENTS

Item 3

PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

Item 4

CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:

Item 6

POLICY UPDATES - MIKE MORATH, CHAIR

Item 7

MINUTES SUBMITTED FOR APPROVAL

Items 8 & 9

CONSENT AGENDA ITEMS THAT MAY BE OF HIGH INTEREST TO THE BOARD