July 16, 2018 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

III. Consent Item(s)

III.A. Approve Minutes of June 18, 2018 Regular Meeting and July 9, 2018 Special Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Investment Comparison Calendar Year-to-Date

III.F. District Financial Report

III.G. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. Board Training Opportunities, Online

IV.B. Campus/Director Reports

V. Action/Discussion Item(s)

V.A. Approve Fuel Bids for the month of August 2018

V.B. Approve Education Service Center Contracts for 2018-2019

V.C. Approve Cafeteria Prices

V.D. Approve District Student Code of Conduct and Discipline Management Plan

V.E. Discuss and Approve District Contribution to TRS Employee Health Insurance Program

V.F. Discuss and Consider District and Campus Security Procedures, Plans and Administrator's recommendations

V.G. Presentation and Discussion on New Budget Workshop and Preliminary Expenditures and Revenues

V.H. Discuss and Approve District Salary Schedules and Stipends for Professional, Support and Auxiliary Staff

V.I. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

V.J. Consider and Approve Contracts for New Professional Employees

V.K. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment