Projector: August 13, 2018 at 6:30 PM - Regular

Meeting Agenda

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Items for Board Action

4.A. Approve Minutes of Previous Meeting

4.B. Consider Consent Agenda

4.C. Approve 2018-19 Student Code of Conduct

4.D. Set Date to Hold Public Hearing on 2018-19 Budget and Proposed Published Tax Rate

4.E. Consider Selection of Auditor for 2017-18 Budget

4.F. Consider Approval of Local Policy Update 111;
Affecting local policies -
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -
FINANCIAL ETHICS
CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND
ALCOHOL/DRUG TESTING
DI(LOCAL): EMPLOYEE WELFARE
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE

5. Items for Information

5.A. TASB Convention - Austin

5.B. Construction Update
1. Wylie East Elementary
2. Wylie East Junior High

5.C. 2018-19 Student Handbooks

6. Executive Session
1. Employment of Personnel for 2018-19

7. Consider Personnel Recommendations

8. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 13, 2018 at 6:30 PM - Regular
Subject:	1. Pledge and Invocation
Subject:	2. Roll Call
Subject:	3. Open Forum
Subject:	4. Items for Board Action
Subject:	4.A. Approve Minutes of Previous Meeting
Attachments: Action-1 Action-1 8/2/2018 at 1:27 PM July Board Meeting Minutes July Board Meeting Minutes 8/6/2018 at 10:06 AM
Subject:	4.B. Consider Consent Agenda
Attachments: Action-2 Action-2 8/2/2018 at 1:27 PM August Bills August Bills 8/8/2018 at 9:08 AM Supplemental Bills Supplemental Bills 8/10/2018 at 4:23 PM Cash Position Report Cash Position Report 8/8/2018 at 9:08 AM Revenue Report Revenue Report 8/8/2018 at 9:09 AM Expense Report Expense Report 8/9/2018 at 8:17 AM Investment Report Investment Report 8/8/2018 at 9:09 AM
Subject:	4.C. Approve 2018-19 Student Code of Conduct
Attachments: Action 3 Action 3 8/2/2018 at 1:28 PM
Subject:	4.D. Set Date to Hold Public Hearing on 2018-19 Budget and Proposed Published Tax Rate
Attachments: Action 4 Action 4 8/6/2018 at 10:00 AM Notice of Public Meeting to Discuss Budget and Proposed Tax Rate  Notice of Public Meeting to Discuss Budget and Proposed Tax Rate  8/13/2018 at 8:38 AM
Subject:	4.E. Consider Selection of Auditor for 2017-18 Budget
Attachments: Action 5 Action 5 8/3/2018 at 9:21 AM
Subject:	4.F. Consider Approval of Local Policy Update 111; Affecting local policies - BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING DI(LOCAL): EMPLOYEE WELFARE FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
Attachments: Action 6 Action 6 8/3/2018 at 3:09 PM Local Policy Update 111 Comparison Packet Local Policy Update 111 Comparison Packet 8/6/2018 at 10:13 AM
Subject:	5. Items for Information
Subject:	5.A. TASB Convention - Austin
Attachments: Information 1 Information 1 8/3/2018 at 9:20 AM
Subject:	5.B. Construction Update 1. Wylie East Elementary 2. Wylie East Junior High
Attachments: Information 2 Information 2 8/3/2018 at 9:20 AM
Subject:	5.C. 2018-19 Student Handbooks
Attachments: Information 3 Information 3 8/3/2018 at 9:20 AM
Subject:	6. Executive Session 1. Employment of Personnel for 2018-19
Subject:	7. Consider Personnel Recommendations
Attachments: Personnel Recommendations Personnel Recommendations 8/7/2018 at 11:37 AM
Subject:	8. Official Adjournment

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