August 13, 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 July 16, 2018 Regular Board 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. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.B. Campus/Director Reports

IV.B.1. Recognition of ESC Elementary Teacher of the Year Finalist

IV.B.2. Recognition of Texas Hero's for Children Region Winner State Finalist

V. Action/Discussion Item(s)

V.A. Review of Certified Tax Values and Impact on District

V.B. Approve Fuel Bid for September 2018

V.C. Approve Student Transfer List C

V.D. Consider Action on Auditor

V.E. Consider and Approve Update 111

V.F. Consider and Approve Proposed 18-19 District Budget to be Published in Notice of Public Meeting

V.G. Set Date for Public Meeting on Proposed 18-19 District Budget

V.H. Consider Action calling for Request for Qualifications for Design and Construction Management Services in regards to High School Roof Replacement Project

V.I. Consider Action on Trane Turnkey Proposal of High School HVAC Upgrade Project Phase II

V.J. Discuss Fleet Inventory replacement plans and take action as needed

V.K. Consider Action on Financing Options of Approved Capital Projects

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

V.M. 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