August 13, 2018 at 5:30 PM - Regular

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

II.A.1. Routine Personnel including but not limited to Administrative Appointments

II.A.2. Proposed Recommendation for Termination of Chapter 21 Probationary Contract Employee

II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Pending and/or Possible Litigation

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Castle Hills Elementary School

VI. MATTERS FROM EXECUTIVE SESSION

VI.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074

VI.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments

VI.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Probationary Contract Employee

VI.A.3. Introductions

VI.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

VI.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071

VI.C.1. Pending and/or Possible Litigation

VII. PRESENTATIONS

VII.A. Administrative Training Program Graduation 2017-2018

VII.B. Refunding Bond Results

VIII. BOARD BUSINESS

VIII.A. Possible Action Regarding 2018 TASA/TASB Delegate and Alternate

VIII.B. Possible Action Regarding Candidate Endorsement for the TASB Board of Directors, Region 20E

IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION

IX.A. Board Policy

IX.A.1. Possible Action Regarding Board Policy Update 111, First Reading

IX.B. Instruction and Campus Administration

IX.B.1. Possible Action Regarding Naming of the Broadcasting Booth Facility at Comalander Stadium

IX.B.2. Possible Action Regarding Student Code of Conduct

IX.C. Business Services

IX.C.1. Possible Action Regarding Health and Dental Insurance Premiums

IX.C.2. Possible Action Regarding Defeasance and Calling for Redemption of Certain Currently Outstanding Obligations Designated as "North East Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2014"

IX.C.3. Possible Action Regarding Adoption of 2018-2019 Tax Rate

IX.D. Operations

IX.D.1. Possible Action Regarding 2015 Bond Program Folding Accordion Partition Replacement Project Bid Authorization Approval

IX.D.2. Possible Action Regarding 2015 Bond Montgomery Elementary School Gymnasium Replacement Project Design Authorization Approval

IX.E. Consent

IX.E.1. Business Services

IX.E.1.a. Waiver of Penalties and Interest

IX.E.1.b. Certified Appraisal Roll

IX.E.1.c. Effective and Rollback Tax Rates

IX.E.1.d. Chapter 41 Agreement

IX.E.1.e. Donations

IX.E.1.f. Bid Items

IX.E.1.g. 50K Purchases

IX.E.2. Operations

IX.E.2.a. Hazardous Bus Routes

IX.E.2.b. 2015 Bond Program Interior Night Light Upgrades Project Bid Award Approval

IX.E.2.c. 2015 Bond Program North East Sports Park Main Entrance Improvements Project Bid Authorization Approval

IX.E.2.d. 2015 Bond Program North East ISD Police Department Safety and Security Facility Upgrades Project Bid Authorization Approval

IX.E.2.e. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond Design and Construction Requirements

IX.E.3. Minutes from May and June, 2018

IX.E.4. End of Consent

X. REPORTS

X.A. Financial Statement-Review of Expenditures, May 2018

X.B. 4th Quarter Investment Report

X.C. Awarded Bid Report

XI. MATTERS FROM THE FLOOR  *

XII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION

XIII. ADJOURNMENT