July 19, 2018 at 5:00 PM - Regular Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

2.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person

2.B.1. Consider Offer to Purchase Real Property

2.C. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

2.C.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

2.C.2. Resignations of Professional Personnel

2.C.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

2.C.4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

2.D. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

3. RETURN TO OPEN SESSION

3.A. Invocation

3.B. Pledge of Allegiance

4. CELEBRATIONS/INFORMATION ITEMS

4.A. Interim Superintendent Report

4.A.1. Campus/Personnel Information

4.A.2. Community Involvement Information

5. PUBLIC COMMENT

6. CONSENT AGENDA

6.A. Consideration of Personnel Items

6.A.1. Employment of Professional Personnel

6.A.2. Executive Director of Human Resources

6.A.3. Band Director

6.B. Board Meeting Minutes

6.B.1. June 5, 2018 - Special Meeting

6.B.2. June 12, 2018 - Special Meeting

6.B.3. June 21, 2018 - Regular Meeting

6.C. Business Office Reports

6.C.1. Budget Amendments

6.C.2. Donations under $2,500.00

6.C.3. Donations over $2,500.00

6.C.4. Investment Report

6.D. Hazardous Bus Routes for 2018-2019

6.E. Second Reading of Revised Local Policy DC Local - Employment Practices

6.F. Second Reading of Revised Local Policy DFE Local - Termination of Employment: Resignation

6.G. Second Reading of Revised Local Policy FNAA - Student Expression: Distribution of Nonschool Literature

6.H. Second Reading of Revised Local Policy GKDA - Nonschool Use of School Facilities: Distribution of Nonschool Literature

6.I. First Reading of Revised Local Policy FDA: Admissions - Interdistrict Transfers

6.J. First Reading of Revised Local Policy FDB: Admissions - Intradistrict Transfers and Classroom Assignments

6.K. First Reading of Revised Local Policy FNF: Student Rights and Responsibilities - Interrogations and Searches

7. DISCUSSION/ACTION AGENDA

7.A. Purchases Over $25,000.00

7.A.1. Tipton Ford - Facilities

7.A.2. Reliable Chevrolet - Police Dept.

7.A.3. Edgenuity - Teaching & Learning

7.A.4. CDW-G - McMichael Middle School

8. DISCUSSION ITEMS

8.A. Multi-Function Printers (MFP)

9. ADJOURN