July 30, 2018 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Rev. Paul Walker, Pastor of Bethel Bible Church

III. STUDENT AND STAFF GUESTS

IV. CONSENT AGENDA

IV.A. Approval of Minutes:  June 11, 2018 (Workshop), June 11, 2018 (Regular), June 20, 2018 (Special), June 28, 2018 (Special, July 9, 2018 (Special, and July 18, 2018 (Special),  Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments

IV.B. Action - Approve Student Code of Conduct

IV.C. Action - Approve Middle School Course Revision for 2018-2019

IV.D. *Action - Accept Resignations and Elect Replacements

V. AUDIENCES

VI. REPORTS OF THE SUPERINTENDENT

VI.A. PERSONNEL

VI.A.1. *Action - Approve Administrative/Term Contracts

VI.A.2. *Action - Approve Supplemental Term Contract

VI.A.3. * Action - Contract Non-renewal Hearing - Preston Olorunnisomo

VI.A.4. *Action - Contract Consideration - Final - Preston Olorunnisomo

VI.B. EFFECTIVENESS REPORT

VI.B.1. Report - Effectiveness Report - The Arts

VI.C. ADMINISTRATION

VI.C.1. Action - Approve DCJJAEP Memorandum of Understanding

VI.D. CONSTRUCTION

VI.D.1. Action - Approve Construction Manager Method for Vanston MS and Porter Elementary - Additions and Renovations

VI.D.2. Action - Approve Gym Package C for Agnew MS, Berry MS and Terry MS

VI.D.3. Action - Approve Construction Manager Agent for MS #10

VI.E. PROPERTY

VI.E.1. Action - Approve Development Plan with Denali for North Mesquite HS

VI.E.2. Action - Approve Agreement for Termination of Lease, Release and Indemnity

VI.F. BUSINESS

VI.F.1. Action - Approve Quarterly Report on Investments

VI.F.2. Action - Approve Preliminary Budget for 2018-19

VI.F.3. Action - Approve Proposed Tax Rate for 2018-19

VI.G. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

VI.H. IX.  Audience II - (Items Not on the Agenda)

VI.I. VIII.  Questions Concerning any Items in Exhibits/Information

VI.J. X.  ADJOURNMENT