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August 30, 2018 at 6:00 PM - Regular Meeting

Agenda
I. GENERAL FUNCTIONS
I.A. Call Meeting to Order
I.B. Roll Call
I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
II. PUBLIC COMMENTS (five min. limit)
III. SUPERINTENDENT'S REPORT
IV. REPORTS / INFORMATION ONLY
IV.A. Principal's Report
IV.B. Support Services
IV.C. Athletic Report
IV.D. TEA Monitor
V. FINANCIAL REPORT
V.A. Tax Reports
V.A.1. Check Register Review
V.A.2. Investment Reports
V.A.3. M&O
V.A.4. Student Organizations
VI. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
VII. NEW BUSINESS AND BOARD ACTION ITEMS
VII.A. Approval of the revised 2018-2019 Board Meeting Calendar
VII.B. Consideration and/or Possible action to approve/accept Children's Home Therapy  2018-2019 contract.
VII.C. Consideration and/or Possible action to approve the Revised Lease Agreement for Dell City ISD housing.
VII.D. Consideration and/or Possible action to accept/approve the Alamogordo ISD 2018-2019 contract/agreement. 
VII.E. Consideration and/or Possible action to accept/approve Doug Karr's contract for the 2018-2019 school year.
VII.F. Consideration and/or Possible action to accept/approve the  2018-2019 Proposed Budget.
VII.G. Consideration and Possible action to accept/approve the Budget Amendment
VII.H. Consideration and Possible action to accept/approve Margaret Edman Physical Therapy Contract for 2018-2019 school year.
VII.I. Consideration and Possible action to accept/approve Pamela Young 2018-2019 music contract
VII.J. Consideration and Possible action to accept/approve the 2018-2019 Dell City ISD Stipends
VII.K. Consideration and Possible action to accept/approve the 2018-2019 Professional Pay Compensation
VII.L. Consideration and Possible action to Adopt an Ordinance, Resolution, or Order setting a Tax Rate 
VII.M. Consideration and/or Possible action to accept/approve an addition bus route.
VII.N. Consideration and/or Possible action to approve the 2018-19 Student Code of Conduct
VII.O. Consideration and Possible action to approve the 2018-19 Student Handbook
VII.P. Consideration and Possible action to approve the 2018-19 Employee Handbook
VIII. CONSENT AGENDA
VIII.A. Approval of minutes for July 26th, 2018 and August 12th, 2018 Regular Board Meeting
IX. EXECUTIVE SESSION:
IX.A. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code:
IX.A.1. Consideration and/or Possible action to accept/approve the 2018-2019 contract for Mehmet A. Ozer for special education teacher
X. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION
X.A. Consideration and/or Possible action to accept/approve the 2018-2019 contract for Mehmet A. Ozer for special education teacher
XI.  NEXT MEETING DATE:  Regular Meeting, September 27th, 2018 at 6:00 PM.
XII. ADJOURNMENT
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