September 20, 2018 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Staff Recognition

6.A. Employee of the Month

7. Open Forum

8. Public Hearing-State and Federal Accountability and Campus Targeted Improvement Plans (Daryl Cameron, Presenter)

9. Reports

9.A. Financial Report (Susie Byrd)

9.B. Superintendent Report

9.C. Enrollment Report

10. Consent Agenda Items

10.A. Consider Minutes from August 16, 2018, Regular Meeting 

10.B. Consider Expenditures for August, 2018

10.C. Consider Investment Report

10.D. Consider Transfer Sudents for 2018-2019

11. Regular Business

11.A. Review and Consider second reading Update 111, affecting local policies (Ronnie Thompson, Presenter)
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
DHA (LOCAL) EMPLOYEE STANDARDS OF CONDUCT
DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING
DI(LOCAL): EMPLOYEE WELFARE
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
GKA (LOCAL) CONDUCT ON SCHOOL PREMISES

11.B. Review and Consider Interlocal Cooperation Agreement with Texarkana ISD (Ronnie Thompson, Presenter)

11.C. Review and Consider First Reading FFAC (Local) regarding medical treatment (Ronnie Thompson, Presenter)

11.D. Review and Consider Campus Improvement Plans for 2018-2019 (Ronnie Thompson, Presenter)

11.E. Review and Consider District Improvement Plan for 2018-2019 (Ronnie Thompson, Presenter)

11.F. Review and Consider Credit -by-Examination Audit Process Resolution (Ronda Jameson, Presenter)

12. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.

12.A. 551.071 Consultation with Attorney
551.072 Deliberation Regarding Real Property
551.073 Deliberation Regarding Prospective Gift
551.074 Personnel Matters
551.075 Conference With Employees
551.076 Deliberation Regarding Security Devices
551.082 School Children; School District Employees, Disciplinary Matter or
Complaint
551.083 Certain School Boards; Closed Meeting Regarding Consultation with
Representative of Employee Group
551.084 Investigation; Exclusion of Witness from a Hearing

12.A.1. Personnel Recommendations

12.B. Reconvene in Open Meeting

12.B.1. Review and Consider Personnel Recommendations (Ronnie Thompson, Presenter)

13. Information Items

13.A. Adopted Budget Booklet

14. Adjourn