July 23, 2018 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Open forum.

III. Discussion/Action:  Discuss concession stand procedures.

IV. Discussion:  Discuss generic issues with administrators.

V. Discussion/Action:  Approve T-TESS appraisers and the appraisal calendar for the 2018-19 school year.

VI. Discussion/Action:  Consider revisions and adoption of the 2018-19 Employee Handbook.

VII. Discussion:  Discuss the 2018-19 Student Handbooks from the Elementary, Intermediate, Middle School and High School campuses.

VIII. Discussion/Action:  Consider adopting the 2018-19 Student Code of Conduct for our secondary campuses.

IX. Discussion/Action:  Consider revisions to the District of Innovation Plan.

X. Discussion/Action:  Review /approve administrative reports.

X.i. Minutes - 6/25 public & regular meetings; 7/2, 7/3 & 7/16 called meetings

X.ii. Tax Report

X.iii. Financial Report

X.iv. Accounts Payable

XI. Closed Session:

XI.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints, including teachers, campus administration and Superintendent of Schools

XI.i.a. Resignations

XI.i.b. Hire personnel

XI.i.c. Administrators/Directors salaries

XI.ii. Discuss Guardian Plan/CHL holders

XI.iii. Discuss Superintendent Applicants

XII. Discussion/Action:  Consider items discussed in closed session.

XIII. Adjourn.