August 27, 2018 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Superintendent Report

III.A. Staff Update

III.B. Facilities Update

III.C. Donations Update

IV. Principal Report

IV.A. Enrollment Update

IV.B. A-F Update

IV.C. Schedule Update

V. New Business - Discussion and Possible Action

V.A. Public Hearing of the Proposed 2018-2019 Tax Rate

V.B. Consideration and Approval of Resolution to Set the 2018-2019 Tax Rate

V.C. Public Hearing of the Proposed 2018-2019 Budget

V.D. Consideration of Adoption of the 2018-2019 Budget

V.E. Discussion and Possible Action on Memorandum of Understanding with Presidio ISD for the Education of the Redford Students

V.F. Discussion and Possible Action of the Adjunct Faculty Request

V.G. Discussion and Consideration of Adoption of an Order Authorizing Redemption of a Portion of the Outstanding Series 2013 Bond of the District

V.H. Discussion and Consideration of Having an Open Campus Lunch Period 

V.I. Discussion and Possible Action to Allow David Walstrom to Move Forward With the Clean Out of Hunter Gym

VI. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

VI.A. Approval and/or Correction of the Minutes

VI.A.1. Regular Meeting on July 23, 2018

VI.A.2. Special Meeting on August 8, 2018 (Training)

VI.A.3. Special Meeting on August 8, 2018

VI.B. Budget Amendments

VI.C. Check Payments

VI.D. Financial Report

VI.E. Quarterly Investment Report

VI.F. Policy Update 111, Affecting Local Policies

VI.F.1. BBD (Local): Board Members - Training and Orientation

VI.F.2. CAA (Local): Fiscal Management Goals and Objectives - Financial Ethics

VI.F.3. CJA (Local): Contracted Services- Criminal History

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

VI.F.5. DI (Local): Employee Welfare

VI.F.6. FEA (Local): Attendance - Compulsory Attendance

VII. Executive Session

VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Discussion of Future Items to be Included on Next Agenda

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.