August 13, 2018 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge to the US and Texas Flags

III. Invocation

IV. August District Reports

IV.A. Elementary Campus Update

IV.B. Junior/Senior High Campus Update

IV.C. Technology Update

IV.D. Operations Update

IV.E. Athletics Update

IV.F. Business & Finance Update

IV.F.1. Budget Update

IV.F.2. Budget Update_2018-19

IV.G. Teaching and Learning Update

V. Consent Agenda

VI. Board will consider a repeal of all previously adopted policies and adoption of (LOCAL) policies with incorporated changes from Update 111 as prepared by TASB Policy Service.

VII. Board will consider 2018-19 Compensation Plan

VIII. Board will consider Agreement for the Purchase of Attendance Credits for the 2018-19 school year to reduce the District's wealth per weighted student.

IX. Board will consider adopting resolution stating it has reviewed the district's investment policy and investment strategies and the changes made to either the investment policy or investment strategy.

X. Receive and accept Tax Assessor/Collector's Certification of 2018 Appraisal Roll for the Anderson-Shiro CISD.

XI. Receive and accept Tax Assessor/Collector's Certification of 2017 Excess Debt Collections and 2018 Anticipated Collection Rate.

XII. Board will consider proposed 2018 tax rate for publication and dates for 2018-19 proposed budget/2018 tax rate workshop public meeting and budget adoption special meeting.

XIII. Board will consider quote for its Property and Workers Compensation Insurance

XIV. Board will consider Resolution regarding Extracurricular Status of 4-H Organization

XV. Board will consider ESC6 Resolution for Educational Purchasing Interlocal Cooperative at Region 6 (EPIC 6)

XVI. Board will authorize the Superintendent to approve invoices from TDIndustries for the purposes of  Heating, Ventilation and Air Conditioning (HVAC) work serviced in the district.

XVII. Board will consider approving the appointment of a full time School Resource Officer in ASCISD by the Grimes County Sheriff's Office.

XVIII. Closed Session:  Texas Government Code Section 551.071 attorney consultation regarding legal issues to establish school safety team; 551.074 to deliberate personnel; Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property; and Section 551.076 to deliberate the deployment, or specific occasions for implementation, of security personnel or devices; if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

XIX. Superintendent's Update

XIX.A. Superintendent's Report

XIX.B. Personnel Update

XIX.C. Board will review ASCISD Handbooks and/or Changes to Handbooks

XX. Recognize visitors

XXI. Adjournment