August 28, 2017 at 7:00 PM - Regular

1. CALL TO ORDER / ESTABLISH QUORUM

2. INVOCATION

3. PLEDGES OF ALLEGIANCE

4. RECOGNITIONS

4.A. Jobs and Education for Texans (JET) Grant Award

4.B. Best Community for Music Education by the National Association for Music Merchants

4.C. TASB Media Honor Roll

5. SUPERINTENDENT'S REPORT

5.A. Financial Report

5.B. Legislative Update

5.C. District Update

6. OPEN FORUM

7. ACTION ITEMS

7.A. Consent Agenda

7.A.1. Minutes From School Board Regular Meeting on July 17, 2017

7.A.2. Payment of Current Bills Over $50,000

7.A.3. Adjunct Faculty Agreement and Resolution Regarding Extracurricular Status of 4-H Organization

7.A.4. Legal Services Retainer Agreement - Walsh Gallegos Trevino Russo & Kyle P.C.

7.B. Consideration and Approval of District Liability and Auto Coverage Quotes for Insurance Renewal

7.C. Consideration and Approval of TASB Local Policy DEC (LOCAL) - Compensation and Benefits - Leaves and Absences

7.D. Consideration and Approval of Deletion of TASB Board Policy EHAB (LOCAL) - Basic Instructional Program Required Instruction (Elementary) and EHAC (LOCAL) - Basic Instructional Program Required Instruction (Secondary); and Revision of EH (LOCAL) - Curriculum Design

7.E. Consideration and Approval of TASB Local Board Policies to Align to District of Innovation

7.F. Consideration and Approval of Student Code of Conduct 2017-2018

7.G. Consideration and Approval of T-TESS Appraiser List for 2017-2018

7.H. Consideration and Approval of Updated Designation of Hazardous Routes

8. INFORMATION ITEMS

8.A. Graduate Profile

8.B. Educator Profile

8.C. Athletic Report

8.D. Campus Reports

8.D.1. Eastridge Elementary School

8.D.2. Red Oak Elementary School

8.D.3. Russell P. Schupmann Elementary School

8.D.4. Donald T. Shields Elementary School

8.D.5. H. A. Wooden Elementary School

8.D.6. Red Oak Middle School

8.D.7. Red Oak High School

8.D.8. DAEP

8.E. Staff Handbook 2017-2018

8.F. Student Handbook 2017-2018

8.G. Summer Maintenance Projects

8.H. UIL "No Pass, No Play" Exemptions

9. CLOSED SESSION

9.A. Texas Government Code 551.071 - For the purpose of a private consultation with the Board's attorney on any and all subjects or matters authorized by law.

9.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.

9.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.

9.D. Texas Government Code 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

9.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.

9.F. Texas Government Code 551.082 - For the purpose of considering discipline of a public school child or children or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing.

9.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.

9.H. Texas Government Code 551.083 - For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representative of employee groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code.

9.I. Texas Government Code 551.084 - For the purpose of excluding witness or witnesses from a hearing during examination of another witness.

9.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.

10. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION

11. ADJOURNMENT