July 23, 2018 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
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2. INVOCATION:
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3. PUBLIC COMMENT:
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4. INFORMATION AND REPORTS:
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4.A. Campus and Department Information
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4.B. A-F State Accountability Letter Grades
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4.C. SB1566 School Board Member Online Training
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4.D. 2017-18 Final Enrollment Report
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4.E. TASA/TASB 2018
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4.F. USDA Student Lunch Prices for 2018-19
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4.G. Food Service and Interest & Sinking
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4.H. 2018-19 Preliminary Budget
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5. CONSENT AGENDA:
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5.A. Meeting minutes: May 14, 2018 Budget Workshop; May 14, 2018 Regular Board Meeting; June 4, 2018 Budget Workshop; and June 21, 2018 Special Meeting
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5.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment - June Meeting
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5.C. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment - July Meeting
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5.D. Donations
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5.E. ESC 7 Purchasing Agreement for 2018-19
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6. SCHOOL BUSINESS:
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6.A. TASB Update 111 - First Reading
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6.B. Budget Amendments #2, #3, #4
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6.C. Payments over $10,000.00
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6.C.1. Security Camera Installation, Student Restroom Flooring, District Technology, HVAC payment, Bond Interest payments
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6.D. Set Date for Public Meeting to discuss 2018-19 Proposed Tax Rate and Budget
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6.E. Possible Special Meeting to Close out the 2017-18 School Year Budget
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6.F. Board Meeting Dates for 2018-19
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6.G. TASB Risk Management Agreement for 2018-19
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6.H. Student Code of Conduct 2018-19
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6.I. Annual approval of Hazardous Bus Route Definition for 2017-18 & 2018-19
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6.J. Superintendent contract, salary, and benefits
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7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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7.A. District personnel, employment resignations, and contract recommendations, Section 551.074
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7.B. Superintendent contract, salary, and benefits, Section 551.074
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8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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8.A. Edgewood ISD Personnel
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9. ADJOURN MEETING
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