July 30, 2018 at 6:30 PM - Regular
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1 CALL TO ORDER - 6:00 PM
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2 ROLL CALL AND DECLARATION OF QUORUM
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3 EXECUTIVE SESSION
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3A Deliberation Regarding Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code ยง551.074, Personnel Matters
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4 RECONVENE REGULAR MEETING - 7:00 PM
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5 INVOCATION
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6 PLEDGE OF ALLEGIANCE - U.S. Flag and Texas Flag
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7 AUDIENCE PARTICIPATION
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7A Hearing
of Students, Employees, and Citizens (As per our Policy BED(LOCAL), no
presentation shall exceed five minutes. Delegations of more than five
persons shall appoint one person to present their views before the Board.
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8 REPORTS
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8A Monthly Financial Report
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8B Quarterly Investment Report
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8C Detailed Summary of Finance Update
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8D 4th Quarter Tax Collection Report
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8E 2018-2019 Student Elementary Handbook and Student Secondary Handbook Update
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8F School Safety Report
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8G Consideration of Proposal/Plan Scoreboard
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9 CONSENT AGENDA
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9A Minutes of June 25, 2018 Special Called Meeting
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9B Approve T-TESS Appraisal Calendar and T-TESS Appraisers for the 2018-2019 School Year
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9C Approve Budget Amendment
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9D Approve Contract with Donahoe Pizza LLC, DBA CiCi's Pizza To Provide Delivered Pizzas to Secondary Campuses for the 2018-2019 School Year
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9E Authorization to allow delegation of Primary Approver authority to TEA's Computer Access team.
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10 CONSIDERED AGENDA
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10A Consideration and Possible Approval of the Certified Tax Roll
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10B Consideration and Possible Approval of the 2018-2019 Proposed Tax Rate
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10C Consideration and Possible Adoption of the 2018-2019 Student Code of Conduct
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10D Consideration and Possible Adoption of the 2018-2019 Extracurricular Code of Conduct
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10E Consideration of City Bank Stadium Sponsorship
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10F Marketing Plan Report
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11 RECOGNITION AND ACCEPTANCE OF DONATIONS
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11A Donation by the Criswell PTO of $5426.80
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12 POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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13 ANNOUNCEMENTS
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13A Monday, September 3, 2018 - Labor Day/Holiday
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13B Future Board Meetings
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13C TASA/TASB Annual Convention - Friday, September 28 through Sunday, September 30
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14 ADJOURNMENT
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