July 26, 2018 at 6:30 PM - Regular Meeting

1. Meeting Call To Order

1.A. Open Meeting Notice

2. Opening Ceremony

3. Accountability Report

4. Consent Agenda Items

4.A. Minutes of the Workshop Meeting and Regular Meeting held on June 21, 2018

4.B. Monthly financial and investment reports

4.C. Personnel actions delegated to the Superintendent

4.D. Teacher and Administrator Appraisal Calendar for 2018-19

4.E. Update Policy DEE(LOCAL)

5. Items to be Withdrawn from the Consent Agenda

6. Communications Not on the Agenda

7. Board of Trustee's Report

8. Budget Reports and Action Items

8.A. Proposed Revenue & Expenditure Budget for 2018-19

8.B. Proposed Tax Rate for 2018-19

8.C. Call Public Hearing date regarding action on proposed budget, proposed tax rate, and Optional Flexible School Day Program, for Thursday, August 23, 2018

9. New Business

9.A. Consider and take possible action to approve the proposed 2018-19 Student Code of Conduct

9.B. Consider and take possible action to approve waiver for out-of-district transportation interlocal agreement requirement

9.C. Consider and take possible action to update Policy DED(LOCAL)

9.D. Review 2018-19 Employee Handbook

9.E. Review 2018-19 Student Handbook

9.F. Policy Update 111, affecting local policies BBD(LOCAL): Board Members-Training and Orientation, CAA(LOCAL): Fiscal Management Goals and Objectives-Financial Ethics, CJA(LOCAL): Contracted Services-Criminal History, DHE(LOCAL): Employee Standards of Conduct-Searches and Alcohol/Drug Testing, DI(LOCAL): Employee Welfare, FEA(LOCAL): Attendance-Compulsary Attendance - FIRST READING

10. Superintendent's Report

11. Items for Future Discussion

12. Closed Meeting - Adjourn to closed meeting for the purpose of Personnel Matters; pursuant to Section 551.074 of the Texas Gov't Code

13. Open Session

13.A. Action(s) resulting from closed session

14. Closing Meeting

14.A. Adjourn