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

Agenda
1. Call to Order
Attachments:
2. Consider and Approve Minutes from the July 9, 2018 Regular Board Meeting 
3. Consider and Approve Minutes from the July 23, 2018 Budget Workshop Meeting
4. Consider and Approve Minutes from the July 26, 2018 Special Board Meeting
5. Consent Agenda
Attachments:
5.A. Presentation of Bills
Attachments:
5.B. Financial Reports
Attachments:
5.C. Budget Amendments
Attachments:
5.D. Consider and Approve RISD 2018-2019 Student Code of Conduct
5.E. Consider and Approve Minutes From the July 30, 2018 Goal Setting Workshop
5.F. First  Reading of Policy Update 111 affecting (Local) policies
Attachments:
5.G. Consider and Approve Sports Medicine Contract with Bayou Sports Health LLC
Attachments:
5.H. Consider and Approve TASB Board of Directors Candidate Region 4 Position A
Attachments:
5.I. Consider and Approve the Waller County Texas 4-H Extracurricular Status and Adjunct Faculty Agreement
Attachments:
5.J. Consider and Approve TASB Risk Management Insurance Renewal
5.K. Consider and Approve T-TESS and T-PESS
Attachments:
5.L. Consider and Approve Update to Policy EIC (Local)
Attachments:
6. Consider and Approve TASB Board of Directors Candidate for Region 4, Position C
Attachments:
7. Consider and Approve Chapter 41 Contract
Attachments:
8. Superintendents Report
Attachments:
8.A. Extracurricular Activities
8.B. Information Regarding Preparations for First Day of School
8.C. Lone Star Governance
9. Public Comments
Attachments:
10. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

Texas Government Code Section 551.071 Consultation with school attorney
Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee
Attachments:
10.A. Safety Report Presentation
Description:  Marilyn Vaughn
10.B. Discussion of Hiring Abe Arguello as RES Assistant Principal
10.C. Discussion of Hiring Melissa Baker as STEM & ECHS Director
11. Action on Items Discussed in Executive Session, If Any
11.A. Consider and Approve Able Arguello as RES Assitant Principal
11.B. Consider and Approve Melissa Baker as STEM & ECHS Director
12. Adjourn
Attachments:
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