II. ROLL CALL

III. OPEN FORUM

IV. CONSENT AGENDA

IV.A. Minutes of the June 18, 2018 public hearing and regular board meeting

IV.B. Financial Reports of Monthly Bills and Invoices

V. SUPERINTENDENT'S REPORTS

V.A. Employee Handbook

V.B. Band Handbook

V.C. DAEP Handbook

V.D. Athletic Handbook

V.E. Drug Testing Handbook

V.F. Student Handbook

V.G. Medina County Appraisal District Proposed Budget 2018

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Student Code of Conduct

VI.B. Review of DEC (LOCAL) – Compensation and Benefits Leaves and Absences

VI.C. Review of DEAB (LOCAL) – Compensation Plan Wage and Hour Laws

VI.D. Update 111 Review Updated (LEGAL) Policies and (LOCAL) Policies

VI.D.1. BBD(LOCAL): Board Members - Training and Orientation

VI.D.2. CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics

VI.D.3. CJA(LOCAL): Contracted Services - Criminal History

VI.D.4. DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing

VI.D.5. DI(LOCAL): Employee Welfare

VI.D.6. FEA(LOCAL): Attendance - Compulsory Attendance

VI.E. Stipend Schedule

VI.F. Board Operating Procedures

VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE

VII.A. Personnel Updates

VII.B. 2016 Superintendent Mid-Year Formative Evaluation

VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

IX. ADJOURNMENT