August 13, 2018 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Consider and Approve Minutes from the July 9, 2018 Regular Board Meeting
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3. Consider and Approve Minutes from the July 23, 2018 Budget Workshop Meeting
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4. Consider and Approve Minutes from the July 26, 2018 Special Board Meeting
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5. Consent Agenda
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5.A. Presentation of Bills
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5.B. Financial Reports
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5.C. Budget Amendments
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5.D. Consider and Approve RISD 2018-2019 Student Code of Conduct
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5.E. Consider and Approve Minutes From the July 30, 2018 Goal Setting Workshop
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5.F. First Reading of Policy Update 111 affecting (Local) policies
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5.G. Consider and Approve Sports Medicine Contract with Bayou Sports Health LLC
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5.H. Consider and Approve TASB Board of Directors Candidate Region 4 Position A
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5.I. Consider and Approve the Waller County Texas 4-H Extracurricular Status and Adjunct Faculty Agreement
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5.J. Consider and Approve TASB Risk Management Insurance Renewal
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5.K. Consider and Approve T-TESS and T-PESS
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5.L. Consider and Approve Update to Policy EIC (Local)
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6. Consider and Approve TASB Board of Directors Candidate for Region 4, Position C
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7. Consider and Approve Chapter 41 Contract
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8. Superintendents Report
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8.A. Extracurricular Activities
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8.B. Information Regarding Preparations for First Day of School
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8.C. Lone Star Governance
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9. Public Comments
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10. Executive Session
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section 551.071 Consultation with school attorney Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee
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10.A. Safety Report Presentation
Description:
Marilyn Vaughn
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10.B. Discussion of Hiring Abe Arguello as RES Assistant Principal
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10.C. Discussion of Hiring Melissa Baker as STEM & ECHS Director
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11. Action on Items Discussed in Executive Session, If Any
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11.A. Consider and Approve Able Arguello as RES Assitant Principal
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11.B. Consider and Approve Melissa Baker as STEM & ECHS Director
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12. Adjourn
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