July 26, 2018 at 5:30 PM - Regular Meeting

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer

3. Recognition of Students/Employees and/or Programs/Presentations:

3.A. Mighty Trojan Awards:  Coach of the Year

4. Public Forum

5. Consent Items:

5.A. June 21 and July 17, 2018 Board Meeting Minutes

5.B. June 2018 Expenditures

6. Information Items:

6.A. Update 111 (First Reading) Affecting Policies:

6.A.1. BBD(Local): Board Members-Training and Orientation

6.A.2. CAA(Local): Fiscal Management Goals and Objectives-Financial Ethics

6.A.3. CJA(Local):  Contracted Services-Criminal History

6.A.4. DHE(Local): Employee Standards of Conduct-Searches and Alcohol/Drug Testing

6.A.5. DI(Local): Employee Welfare

6.A.6. FEA(Local): Attendance-Compulsory Attendance

7. Action Items:

7.A. Consideration and Possible Approval of 2018-2019 Student Code of Conduct

7.B. Consideration and Possible Approval of Powell & Leon, LLP 2018-2019 TREA Legal Services Program Agreement

7.C. Consideration and Possible Approval of 2018-2019 Professional Appraisal Calendar

7.D. Consideration and Possible Approval of Budget Amendments

8. Superintendent's Reports:

8.A. Strategic Plan Update

8.B. Business Office Report

8.B.1. Quarterly Investment Report

9. Adjourn to Closed Session

9.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

9.A.1. Purchase, Exchange, Lease, or Value of Real Property

9.A.2. Employment of Personnel

9.A.3. Personnel

10. Reconvene in Open Session

10.A. Consideration and Possible Approval of Items Discussed in Closed Session.

10.A.1. Purchase, Exchange, Lease, or Value of Real Property

10.A.2. Employment of Personnel

10.A.3. Personnel

11. Agenda Planning

12. Adjournment