September 10, 2018 at 6:30 PM - Regular Meeting

I. Call to order

I.A. Roll Call - Establish Quorum

II. Recess Regular Meeting-convene in Closed Session

III. Executive/Closed Meeting

III.A. Texas Government Code 551.072 Real Estate

III.B. Texas Government Code Section 551.074  Personnel

III.B.I. Recommendations for hire

III.B.II. Resignations

IV. Reconvene Regular Meeting @ 7:00 PM

V. Invocation

VI. Pledge to the Flag of the United States of America

VII. Open Forum

VIII. Campus Spotlight 

VIII.A. Davis Elementary

IX. Superintendent's Report

IX.A. Enrollment Update

IX.B. Band Hall Expansion Rendition 

IX.C. Accountability Update

IX.D. Curriculum Newsletter, September 2018 

IX.E. Announcements

IX.E.I. September 17, 2018, 6:00 p.m. - Board Training/Dinner at Sunnyvale Middle School

IX.E.II. September 20, 2018 - North Texas Day of Giving

IX.E.III. September 28-30, 2018 - TASA/TASB Conference

IX.E.IV. October 5, 2018 - 11:00 am Hall of Fame Luncheon @ Occasions at Stone River

IX.E.V. October 15, 2018 - Regular Board Meeting

IX.E.VI. October 17, 2018, 6:30 p.m. -  Homecoming Pep Rally

IX.E.VII. October 18, 2018, 6:00 p.m. - Joint Meeting with City of Royse City 

IX.E.VIII. October 29, 2018, 6:00 p.m. - Board Work Session 

IX.E.IX. November 12, 2018 - Regular Board Meeting

IX.E.X. November 26, 2018, 6:00 p.m. - Board Work Session

IX.E.XI. December 10, 2018 - Regular Board Meeting

X. Consent Agenda

X.A. Approve minutes of prior meetings

X.B. Monthly Financial Reports

X.C. Approved Vendor List

X.D. Purchase Over $ 25,000 in accordance with Board Policy CH Local

X.E. Budget Amendment Report

XI. Discussion-Action Items

XI.A. Action on any items(s) removed from the Consent Agenda

XI.B. Action resulting from Closed Session

XI.C. Consider approval of that Real Estate Sales Contract with the City of Fate, Texas for the sale of 19 acres, more or less, to the City, and authorize the Board President to execute the deed and the Superintendent or designee to execute the Contract and all other documents necessary to consummate the sale to the City. 

XI.D. Consider and possible action to approve application for participation in Texas Cooperative Liquid Assets Security System program (Texas CLASS).

XI.E. Consider and possible action to approve changes in the Royse City ISD Emergency Operations Plan and the addition of the Specific Hazard Annex for Train Derailments.

XI.F. Consider discussion and possible action of Board Member's Policy and Procedure Manual - Chapter on "Board Members Request for Additional Information."

XII. Reports-Information Items

XII.A. Board Members' Comments

XIII. Reconvene into Closed Session if necessary

XIV. Adjournment