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July 16, 2018 at 6:00 PM - Regular Board Meeting

Agenda
1. Call to Order
2. Establish Quorum, Invocation and Pledge of Allegiance
3. Public Forum
4. Consent Agenda Items
4.A. Consider Approval of Minutes of the June 18, 2018 Called Meeting.
4.B. Consider Approval of Minutes of the June 18, 2018 Regular Meeting.
4.C. Consider Approval of Monthly Financial Report and Disbursement of Funds
5. Central Office Reports
5.A. Assistant Superintendent of Business Services
5.A.1. Quarterly Investment Report
5.A.2. Workers Compensation Bids Report
5.A.3. Parking Lot Asphalt Bids Report
5.A.4. Notice of Deadline to File Applications for Place on the Ballot
5.B. Assistant Superintendent of Curriculum and Student Services
5.B.1. Foreign Exchange Student TEA Waiver Application
5.B.2. Review Vantage Points per TASB Policy Update 111 (First Reading)
5.C. Superintendent Report
5.C.1. TISD Personnel Hiring Report
5.C.2. Board Summer Leadership Training Update
5.C.3. SB 1566 Board Training - Monday August 6, 2018 @ Devers ISD
5.C.4. TASA-TASB Convention: September 28-30, 2018 in Austin
5.C.5. Change of Date for August Board Meeting - Move from August 20 to August 27
5.C.6. TISD Security Update Report
6. Regular Agenda (Agenda Items for Discussion and Possible Action)
6.A. Texas Association of School Boards (TASB) Delegate Assembly Nomination: Appointment of Delegate and an Alternate Delegate
6.B. Consider Approval of Annual Investment Policy Review
Presenter:  Dennis Shew
6.C. Consider Approval of Parking Lot Asphalt Bids
6.D. Consider Approval of Worker's Compensation Bids
6.E. Consider Approval for Foreign Exchange Student TEA Waiver Application
6.F. Consider Approval of Order Calling for Election of Board of Trustees, Positions 1, 2 and 3
6.G. Consider Approval of Order of Election For Other Political Subdivisions
6.H. Consider Appointment of Agent During Election Period
6.I. Consider Approval of Interim Asst. Superintendent Curriculum and Student Services Plan
7. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.
8. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
9. Future Agenda Items (Next regular board meeting will be August 27, 2018)
10. Adjourn
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