October 15, 2018 at 7:00 PM - Regular

1. Call to Order

2. Recognition

2.A. The 2018 Leo Rodriguez Award Presented to Jaime Castillo

3. Public Open Forum

4. Discussion / Action

4.A. Presentation and Acceptance of T-M ISD Education Foundation Award Donations/Grants 2018

4.B. Report:  Enrollment Report

4.C. Report:  Absentee Report

4.D. Report:  Bilingual/ESL Program Update

4.E. Discuss & Consider Class Size Exemption Waiver

4.F. Discuss & Approve Credit by Examination Resolutions at EHDC

4.G. Resolution Amending the Resolution Approved on August 13, 2018 Requesting the District's Depository Bank to Qualify the District for a Possible Interim Loan to Cover a Potential Operations and Maintenance Cash-Flow Deficit During Fy 2018-2019 and Authorizing District Officials to Approve and Execute Related Loan Documents

4.H. Announcement of Board Training Continuing Education Hours

4.I. Discuss & Consider Second of Two readings on TASB Policy Update GKB(LOCAL)-TMISD will not accept political advertisements

4.J. View Video, Discuss & Consider First Reading of TASB Policy Update 111 (LOCAL)

4.J.1. BBD(LOCAL):  Board Member-Training and Orientation

4.J.2. CAA(LOCAL):  Fiscal Management Goals and Objectives-Financial Ethics

4.J.3. CJA(LOCAL): Contracted Services-Criminal History

4.J.4. DHE(LOCAL):  Employee Standards of Conduct-Searches and Alcohol/Drug/Testing

4.J.5. DI(LOCAL):  Employee Welfare

4.J.6. FEA(LOCAL):  Attendance-Compulsory Attendance

4.J.7. DH(LOCAL):  Employee Standard of Conduct

4.J.8. GKA(LOCAL):  Community Relations Conduct on School Premises

4.K. Board Debriefing and Discussion on recent TASB Convention

5. Consent Agenda - Discussion/Action

5.A. Check Payment Registers

5.B. Financials

5.C. Budget  Amendments

5.D. Certified Tax Levy

5.E. Minutes:  September 2018

6. Closed Session

7. Action After Closed Session

8. Adjournment