August 9, 2018 at 7:00 PM - Regular Meeting

I. Opening

I.A. Call to Order

I.B. Pledge of Allegiance

I.C. Opening Prayer

I.D. Establish Quorum

I.E. Public Forum

II. Reports

II.A. Technology

II.B. Athletics

II.C. Maintenance/Transportation

II.C.1. Decision on bus seat belts & cameras

II.C.2. Playground

II.D. Principals Report

II.D.1. Student Handbook

II.D.2. Employee Handbook

II.E. Superintendent Report

II.E.1. Guardian Plan

II.E.2. Budget Review

II.E.3. District Updates

II.E.3.a. 2017-2018 Accountability

II.E.3.b. Staff In-Service

III. Consent Agenda

III.A. Approve 2018 NZISD Certified Values

III.B. Approve the Board Minutes of the June 14, 2018 Regular Board Meeting, June 2 and 14, 2018 Special Board Meetings

III.C. Approve the Payment of Monthly Bills

III.D. Approve District Financial  Statement

III.E. Approve Appraisal Calendar for 2018-2019

III.F. Approve 2018-2019 T-PESS/T-TESS Evaluators

III.G. Approve Student Code of Conduct

IV. Action Items

IV.A. Approve District Noncore Academic CTE Teaching Permit for Wendy Drake

IV.B. Approve Contract with Linebarger, Goggan, Blair & Sampson, LLP for Property Value Study Appeals Services

IV.C. Approve TREA RMC Renewal for Property/Casualty Coverage

IV.D. Consider and Possible Approval of TASB Policy Review

IV.E. Consider and Possible Action on Policy Update 111

V. Executive Session Items

V.A. Closed Session

V.A.1. Review and Discussion  of Personnel

V.A.2. Review and Discussion of School Safety

V.B. Open Session

V.B.1. Take Action on Executive Session Items

VI. Future Agenda Items

VII. Adjourn