July 19, 2018 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledge of Allegiance

I.B. Citizen Participation

II. Superintendent's Report

II.A. Preliminary State Accountability Results

II.B. 2018-19 Budget Update

II.C. Monthly Financial Report

II.D. Monthly Construction and Facilities Report

II.E. Citizen’s Facilities Advisory Committee (CFAC) Recommendation Presentation

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. June 12, 2018 Special Meeting

III.A.2. June 21, 2018 Regular Meeting

IV. Consideration of 2018 –19 Student Code of Conduct -- First Reading

V. Consideration and Possible Action to Set the Date and Time for the 2018-19 Public Budget Meeting

VI. Consideration and Possible Action to Set the Proposed Maintenance and Operations Tax Rate at $1.06 for the 2018-19 Fiscal Year

VII. Consideration and Possible Action to Set the Proposed Interest and Sinking (Debt Service) Tax Rate at $.46 for the 2018-19 Fiscal Year

VIII. Consideration and Possible Approval of a Contract to Provide Claims Administration Services and Stop Loss Insurance

IX. Consideration and Possible Approval to Consolidate the Windermere Campuses

X. Consideration and Possible Appointment of Delegate and Alternate Delegate to Serve at the 2018 TASA-TASB Annual Convention

XI. Consideration of Future Meetings and Agenda Items

XII. Consideration and Possible Ratification of Personnel Appointment -- Communications Officer (551.074)

XIII. Consideration and Possible Ratification of Personnel Appointment -- Director of Career and Technical Education (551.074)

XIV. Consideration and Possible Ratification of Personnel Appointment -- Executive Director of Facilities and Support Services (551.074)

XV. Consideration and Possible Ratification of Personnel Appointment -- Executive Director of Student Affairs (551.074)

XVI. Discussion Regarding Personnel Employment (551.074)

XVII. Discussion Regarding the Purchase, Lease, Exchange, or Value of Real Property (551.072)

XVIII. Closing