II. CELEBRATIONS 

III. COMMUNICATIONS FROM THE PUBLIC

IV. ITEMS FOR BOARD ACTION:

IV.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)

IV.A.1. Minutes

IV.A.2. Disbursements

IV.A.3. Budget Amendments

IV.A.4. Instructional Materials Allotment and TEKS Certification 2018-2019

IV.A.5. Statement of Impact for Charter Schools

IV.A.6. Harris County Department of Education Agreement for a Slot at High Point

IV.B. Consider Dayton High School New Courses for the 2018-2019 School Year

IV.C. Consider TASB 2018 Superintendent of the Year Resolution

IV.D. Consider Out of State Trip for MCJROTC

V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

V.A. Superintendent's Report

V.A.1. Elementary 5th Grade Manners Banquet

V.B. Associate Superintendent Pierce's Report

V.B.1. Financial/Budget Statements

V.B.2. Check Register from Activity Funds

V.B.3. Tax Collector's Report

V.C. Assistant Superintendent Painter's Report

V.C.1. DAEP Update - Stacie Lott

V.C.2. Liberty County Lee College Update

V.D. Assistant Superintendent Herrera's Report

V.D.1. Child Nutrition Update

V.D.2. Project Update

VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel - Substitute List

VI.C. 551.074 - Personnel - Superintendent's Contract

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Superintendent's Contract

VII.B. Consider Contracts for Professional Non-Teaching Personnel

VII.C. Consider Personnel - Resignations and Recommendations

VII.D. Consider Substitute Teacher List

VII.E. Consider Hiring a Bus Driver and Monitor for a Special Education Bus

VIII. OFFICIAL ADJOURNMENT