July 23, 2018 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION
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3. BUSINESS TO COME BEFORE THE BOARD
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3.A. Evaluation and Planning
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3.A.1. Informational Items
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3.A.1.a. District Report
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3.A.1.a.2. Projected Enrollment for 2018-19
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3.A.1.a.3. State Scores
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3.A.1.a.4. Naming of Roads
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3.B. Regular Business
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3.B.1. Recognition of Guests and Patrons - Policy BED(LOCAL)
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3.B.2. Consent Agenda
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3.B.2.a. Approve Minutes of Previous School Board Meetings
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3.B.2.b. Approve Bills , Financial Reports and Investment Report
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3.C. Discussion and Action Items
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3.C.1. Facilities and Evaluation
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3.C.2. 2017-2020 E-rate Classroom Connectivity Grant
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3.C.3. ArbiterSports
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3.C.4. Budget Workshop
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3.C.5. Tax and Budget Calendar
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3.C.6. First Reading of TASB Update 111
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3.C.7. Information Concerning the 2018-19 Student Handbook
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3.C.8. 2019 Region 10 ESC Multi-Region Purchasing Cooperative (R10MRPC)
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3.C.9. Education Service Center Region 11 Contract 2018-2019
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3.C.10. Property and Casualty Insurance
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3.C.11. Deliberation and Possible Action to Set Board Date for Public Hearing on Proposed Budget on August 27th at 6:30 pm.
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3.C.12. Deliberation and Possible Action to Adopt a Proposed Tax Rate Based on Certified Estimate of Taxable Value of Property for Truth in Taxation Publication
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3.C.13. Cafeteria Meal Prices for 2018-19
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3.C.14. PIS Maintenance Repairs
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3.C.15. TASB Board of Directors Endorsement
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3.C.16. Consideration and Possible Action Concerning Policy FM (LOCAL)
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3.C.17. Consideration and Action Concerning the 2018-19 Student Code of Conduct
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3.C.18. Discussion and Possible Action Concerning COPsync
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3.C.19. Consideration and Possible Action Concerning the Fuel Bid for 2018-19
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3.C.20. Consideration and Possible Action Concerning NWEA MAP Growth
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3.C.21. Future Agenda Items
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3.D. Closed Session
Texas Government Code Section: 551.074 Discussing personnel 551.076 Security |
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3.D.1. Personnel
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3.D.1.a. Hire Personnel
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3.D.1.b. Resignations
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3.D.1.c. Superintendent Performance
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3.D.2. School Security and Safety
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4. ADJOURNMENT
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