August 13, 2018 at 7:00 PM - Regular Meeting

1. Opening

1.A. Call to Order and Establishment of Quorum

1.B. Prayer and Pledges

1.C. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of Minutes of July 2018 Meeting(s)

2.B. Consider Approval of Resolution Regarding Hazardous Traffic Conditions

2.C. Consider Approval of Concussion Oversight Team and Protocol

2.D. Consider Approval of Employee Handbook

2.E. Consider Approval of 2018-19 Student Code of Conduct

2.F. Consider Approval of Disbursements

2.G. Consider Approval of Quarterly Investment Report

2.H. Consider Approval of Budget Amendment GF-6

2.I. Report: Budget - General Fund, Tax Report

2.J. Budget Transfer Information

2.K. Consider Approval of Resolution Committing Fund Balance in Accordance with GASB 54 Including Designations Thereto

2.L. Consider Approval of Purchases over $25,000 

2.M. Personnel

2.M.1. New Hires -  Information Only

2.M.2. Consider Approval of Personnel Recommendation

3. Regular Agenda

3.A. Superintendent's Report

3.B. Consider First Reading and Temporary Approval of LOCAL Policies in TASB Localized Policy Manual Update 111

3.C. Consider Endorsement of A Nominated Individual to the TASB Board of Directors

3.D. Consider Approval of Employee Compensation Plan

3.E. Consider Approval of Proposed Budget for Fiscal Year 2018-2019

3.F. Consider Approval of Ordinance and Resolution Fixing and Levying School District Ad Valorem Taxes for Fiscal Year 2018-2019

3.G. Consider Approval of Order Calling for TRE

3.H. Board Member Requests for Future Agenda Items

3.I. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .074 Personnel (Superintendent Formative Evaluation)

3.J. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session

3.K. Adjournment