September 10, 2018 at 5:30 PM - Regular

I. CALL TO ORDER-Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.A. Ground Breaking

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session,  Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084) Executive Session pursuant to Texas Government Code 5510074, 0072 and 082 to consider the following:
1. Pursuant to section 551.074 Texas Government Code, discussion of Personnel
2. Pursuant to section 551.082 Texas Government Code, discussion of Student Discipline 
3. Pursuant to section 551.072 Texas Government Code, discussion of  Land   

IV. OPEN FORUM FOR PUBLIC INPUT

V. SUPERINTENDENT'S REPORT

V.A. District Enrollment Update

V.B. Asbestos Abatement

VI. DISCUSSION ITEMS

VI.A. Discuss Special Called Meeting to Discuss Campus and District Improvement Plans

VII. ACTION ITEMS

VII.A. Discuss/Approve Second GMP for Phase II Expansion Project

VII.B. Discuss/Approve Revenue/Expenditure Report for August

VII.C. Discuss/Approve Over $25,000 toTranset

VII.D. Discuss/Approve Local Policies DH and GKA 1st reading

VIII. CONSENT AGENDA

VIII.A. Approve minutes from the August 13, 2018 Regular Board Meeting

VIII.B. Approve minutes from the August 27, 2018 Special Called Meeting

VIII.C. Purchasing Cooperative Interlocal Agreement and Resolution

VIII.D. TASB Policy Update 111 2nd Reading

VIII.E. Joint Election Contracts

VIII.F. Local Policies as it relates to the District of Innovation Plan 2nd Reading

VIII.G. Updated District Safety Plan

IX. ACTION AS A RESULT OF CLOSED SESSION:

IX.A. Any other possible action as a result of Closed Session

X. DISCUSS ITEMS FOR THE OCTOBER AGENDA

XI. ADJOURNMENT