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Meeting Agenda
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1. Call to Order
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2. Presentation of Colors/Pledge of Allegiance and Prayer
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3. Recognition of Students/Employees and/or Programs/Presentations:
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3.A. Mighty Trojan Awards: Coach of the Year
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4. Public Forum
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5. Consent Items:
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5.A. June 21 and July 17, 2018 Board Meeting Minutes
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5.B. June 2018 Expenditures
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6. Information Items:
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6.A. Update 111 (First Reading) Affecting Policies:
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6.A.1. BBD(Local): Board Members-Training and Orientation
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6.A.2. CAA(Local): Fiscal Management Goals and Objectives-Financial Ethics
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6.A.3. CJA(Local): Contracted Services-Criminal History
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6.A.4. DHE(Local): Employee Standards of Conduct-Searches and Alcohol/Drug Testing
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6.A.5. DI(Local): Employee Welfare
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6.A.6. FEA(Local): Attendance-Compulsory Attendance
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7. Action Items:
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7.A. Consideration and Possible Approval of 2018-2019 Student Code of Conduct
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7.B. Consideration and Possible Approval of Powell & Leon, LLP 2018-2019 TREA Legal Services Program Agreement
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7.C. Consideration and Possible Approval of 2018-2019 Professional Appraisal Calendar
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7.D. Consideration and Possible Approval of Budget Amendments
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8. Superintendent's Reports:
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8.A. Strategic Plan Update
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8.B. Business Office Report
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8.B.1. Quarterly Investment Report
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9. Adjourn to Closed Session
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9.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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9.A.1. Purchase, Exchange, Lease, or Value of Real Property
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9.A.2. Employment of Personnel
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9.A.3. Personnel
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10. Reconvene in Open Session
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10.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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10.A.1. Purchase, Exchange, Lease, or Value of Real Property
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10.A.2. Employment of Personnel
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10.A.3. Personnel
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11. Agenda Planning
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 26, 2018 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer
|
|
| Subject: |
3. Recognition of Students/Employees and/or Programs/Presentations:
|
|
| Subject: |
3.A. Mighty Trojan Awards: Coach of the Year
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Consent Items:
|
|
|
Attachments:
|
||
| Subject: |
5.A. June 21 and July 17, 2018 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
5.B. June 2018 Expenditures
|
|
|
Attachments:
|
||
| Subject: |
6. Information Items:
|
|
| Subject: |
6.A. Update 111 (First Reading) Affecting Policies:
|
|
|
Attachments:
|
||
| Subject: |
6.A.1. BBD(Local): Board Members-Training and Orientation
|
|
| Subject: |
6.A.2. CAA(Local): Fiscal Management Goals and Objectives-Financial Ethics
|
|
| Subject: |
6.A.3. CJA(Local): Contracted Services-Criminal History
|
|
| Subject: |
6.A.4. DHE(Local): Employee Standards of Conduct-Searches and Alcohol/Drug Testing
|
|
| Subject: |
6.A.5. DI(Local): Employee Welfare
|
|
| Subject: |
6.A.6. FEA(Local): Attendance-Compulsory Attendance
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Consideration and Possible Approval of 2018-2019 Student Code of Conduct
|
|
|
Attachments:
|
||
| Subject: |
7.B. Consideration and Possible Approval of Powell & Leon, LLP 2018-2019 TREA Legal Services Program Agreement
|
|
|
Attachments:
|
||
| Subject: |
7.C. Consideration and Possible Approval of 2018-2019 Professional Appraisal Calendar
|
|
|
Attachments:
|
||
| Subject: |
7.D. Consideration and Possible Approval of Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
8. Superintendent's Reports:
|
|
| Subject: |
8.A. Strategic Plan Update
|
|
| Subject: |
8.B. Business Office Report
|
|
|
Attachments:
|
||
| Subject: |
8.B.1. Quarterly Investment Report
|
|
|
Attachments:
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||
| Subject: |
9. Adjourn to Closed Session
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|
| Subject: |
9.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
| Subject: |
9.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
9.A.2. Employment of Personnel
|
|
| Subject: |
9.A.3. Personnel
|
|
| Subject: |
10. Reconvene in Open Session
|
|
| Subject: |
10.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
10.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
10.A.2. Employment of Personnel
|
|
| Subject: |
10.A.3. Personnel
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|
| Subject: |
11. Agenda Planning
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| Subject: |
12. Adjournment
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