September 10, 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 August 2018 Meeting(s)

2.B. Consider Approval of Disbursements

2.C. Report: Budget - Bond, General Fund, Tax Report

2.D. Consider Approval of School Health Advisory Council

2.E. Consider Approval of 2018-19 District and Campus Improvement Plans 

2.F. Consider Approval of Resolutions Pertaining to Credit-by-Examination Revisions (exams & audit)

2.G. Budget Transfer Information

3. Regular Agenda

3.A. Consider Second Reading and Final Approval of Policies in TASB Localized Policy Manual Update 111

3.B. Consider First Reading  and Temporary Approval of Revision to Policy EIF(LOCAL)

3.C. Consider Approval of the Nomination and Submission of Resolution to the JCAD Board of Directors

3.D. Consider Approval of Transactions that Cost $25,000 or More

3.E. Superintendent Report

3.F. Board Member Requests for Future Agenda Items

3.G. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code 

3.G.1. Superintendent's Summative Evaluation

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

3.I. Adjournment