September 24, 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. Restitution Update

III.B. Student Council

III.C. Hunter Gym

IV. Principal Report

IV.A. Enrollment Update

V. New Business - Discussion and Possible Action

V.A. Discussion and Consideration of Giving Contractual Authority to Obligate the School District Under Texas Education Code (TEC) §11.1511(c)(4) to the Superintendent for the 2018-2019 School Year, Solely for the Purpose of Obligating the District under TEC, Chapter 41, Subchapters A and D, and the Rules Adopted by the Commissioner of Education as Authorized Under TEC, 41.006. This Included Approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of  Attendance Credits (Netting Chapter 42 Funding).

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

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 August 27, 2018

VI.B. Budget Amendments

VI.C. Check Payments

VI.D. Financial Report

VI.E. Gifts & Solicitations

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

VIII. 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.