August 13, 2018 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Prayer - Katie Johnson

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Approve Minutes of Previous Meeting(s)

II.A. July 19, 2018

II.B. August 6, 2018

III. Open Forum

III.A. The Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons shall sign up as they arrive, indicating the topic upon which they wish to speak. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. As provided by Board Policy, GF(Local), complaints or charges about an employee will be heard by the Board in closed meeting unless the employee complained about request it to be public. Complaints about an employee shall be directed first through provided resolution procedures before addressing the Board.

IV. Information Items

IV.A. Employee Handbook

V. Consent Agenda

V.A. 2018-2019 Bids for Approval

V.A.1. Teaching and Office Supplies and Materials

V.A.2. Computer Supplies and Materials

V.A.3. Janitorial Chemicals and Materials

V.A.4. Janitorial Paper and Paper Products

V.A.5. Lumber and Carpentry Supplies and Materials

V.A.6. Plumbing Hardware Supplies and Materials

V.A.7. Bus and Automotive Parts

V.A.8. Gasoline and Oil Products

V.A.9. Refrigeration & Air Conditioning/Heating Repairs and Equipment

V.A.10. Occupational Therapy Services

V.A.11. Fire Extinguishers

V.B. Monthly Tax Report

V.C. 2018-2019 T-TESS Calendar and Appraisers

V.D. Workers Comp Insurance Renewal

V.E. NINO's Headstart MOU

V.F. Professional Legal Liability

VI. Items to Consider and Possible Action

VI.A. TASB Policy Update 111

VI.B. Purchase Orders over $25,000

VI.B.1. I-Station License/Reading

VI.B.2. Calence Physical Security Solutions - Special Education Cameras

VI.B.3. Playwell-Special Ed. Playground Equipment

VI.C. Staff/Student Per Diem Change 2018-2019

VI.D. Property Casualty Insurance

VII. Closed Meeting Pursuant to Texas Government Code Chapter 551

VII.A. Personnel Matters (Tx. Gov. Code 551.074)

VII.A.1. Resignations/Retirements

VII.A.2. Employment of Personnel

VII.A.2.a. New to District

VII.A.2.b. Contracts for Professional Personnel

VII.A.3. Discussion of Employees or Public Officers

VII.A.3.a. Superintendent Compensation/Contract

VII.A.4. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or proposed termination of a District employee or public officer or employee, pursuant to Tex. Gov't Code 551.074

VIII. Reconvene in Open Session

VIII.A. Action on any Item Deliberated in Closed Meeting

IX. District Announcements

X. Adjourn