August 29, 2018 at 6:30 PM - Regular Meeting

1. Roll call

2. Call to Order

3. Prayer

4. Pledge of Allegiance

5. Open forum (the board encourages comments from citizens of the districts and from districts employees.  Anyone wishing to speak, either as an individual or as a representative of a group, may do so at this time.  The board asks that comments pertain to public education issues and be no longer than five minutes.  Legally the board may not discuss or act upon any issues that are not posted on our agenda for tonight's meeting.  If an issue mentioned is listed on tonight's agenda, the board will defer discussion until the appropriate time during the meeting.)  Please keep comments to 5 minutes.

6. Action Items:

6.A. Consent Agenda.

6.A.1. Consider minutes from July and Aug 6, 2018 meeting.

6.A.2. Consider July expenditures.

6.A.3. Consider budget amendments.

6.A.3.a. Budget amendment.

6.A.3.b. End of year budget amendment.

6.A.4. Teacher appraisal calendar for the 2018-2019 school year.

6.A.5. Teacher appraisers for the 2018-2019 school year.

6.B. Consider district technology expenditure.

6.C. Consider district salaries for 2018-2019 school year.   

6.D. Consider district budget for the 2018-2019 school year.

6.E. Consider district tax rate for the 2018-2019 school year.

6.F. Consider the district's investment policy.

7. Information items:

7.A. District / campus accountability ratings.

7.B. Facilities Update.

7.C. Board discussion on field turf for high school football field.

7.D. Report on school district attorney retainer agreement.

7.E. Discussion regarding board member training requirements.

7.F. Report on school district attorney training on sexual harassment and sexual misconduct for district staff, conducted August 14, 2018.

7.G. TASA/TASB Convention.

7.H. Set date for September meeting.

8. Adjourn.