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July 9, 2018 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation
3. Open Community Forum
4. Consent Agenda
4.A. Financial Report and Current Bills
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive the June Financial Report and Current Bills.
4.B. Minutes of the June 11, 2018 Regular Meeting, the June 28, 2018 Public Hearing, and the June 28, 2018 Special Meeting.
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive the minutes from the June 11, 2018 Regular Meeting, the June 28, 2018 Public Hearing, and the June 28, 2018 Special Meeting.
5. Superintendent's Report
5.A. Transportation Report
Presenter:  Doug Rice, Superintendent
5.B. Activity Fund Report
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive an update on the current balances of the Activity Fund.
5.C. Summer Maintenance Report
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive information regarding the progress of maintenance.
5.D. Spring STAAR Results
Presenter:  Doug Rice, Superintendent
Description: 
The Board will receive the results from the Spring 2018 STAAR Tests in grades 3-11.

6. Discussion/Action Items
6.A. Discussion and Consider Action to approve a Waiver to transport students across district lines for the 2018-2019 school year.
Presenter:  Doug Rice, Superintendent
Description:  The board will receive information about the waiver require to cross district lines to transport students for the 2018-2019 school year.
6.B. Discussion and Consider Action to approve the 2018-2019 contracts with Region 16 ESC.
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive information regarding the 2018-2019 contracts with Region 16 ESC.
6.C. Discussion and Consider Action to approve a policy audit by TASB.
Presenter:  Doug Rice, Superintendent
Description:  The Board will receive information regarding the need for a policy audit by TASB.
6.D. Discussion and Consider Action on policies regarding Dual Credit classes.
Presenter:  Doug Rice, Superintendent
Description:  The board will receive information regarding the costs associated with dual credit classes and the need to restrict the number of classes students are allowed to take in a semester.
7. Closed Session
7.A. Resignations and Hirings
8. Action on Closed Session Items
8.A. Teacher Assignments
9. Adjourn
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