July 23, 2018 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. SUPERINTENDENT'S REPORT
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4.A. Finance Report
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4.B. Standardized Dress Code 2018-2019
Attachments:
()
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4.C. Summer Maintenance Projects
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4.D. TASB Board Policy FD (LEGAL) and (LOCAL) - Admissions - Residency Requirements
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5. OPEN FORUM
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6. ACTION ITEMS
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6.A. Consent Agenda
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6.A.1. Minutes from School Board Regular Meeting on June 18, 2018
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6.A.2. Minutes From School Board Special Meeting on June 21, 2018
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6.A.3. Payment of Current Bills Over $50,000
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6.A.4. Legal Services Retainer Agreement - Walsh Gallegos Trevino Russo & Kyle P.C.
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6.A.5. Renewal of Student / Athletic Accident Insurance
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6.B. Consideration and Approval of Board Endorsement of TASB Director Candidate
Presenter:
Dr. Michael Goddard, Superintendent
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6.C. Consideration and Approval of District Property and Casualty Quotes for Insurance Renewal
Presenter:
Julie Phillips, Purchasing Agent
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6.D. Consideration and Approval of Designation of Hazardous Routes
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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6.E. Consideration and Approval of New Elementary Attendance Zones for 2018-2019
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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6.F. Consideration and Approval of Extracurricular Code of Conduct for 2018-2019
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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6.G. Consideration and Approval of Student Code of Conduct for 2018-2019
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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7. INFORMATION ITEMS
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7.A. Graduate Profile
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7.B. Educator Profile
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8. CLOSED SESSION
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8.A. Texas Government Code 551.071 - For the purpose of a private consultation with the Board's attorney on any and all subjects or matters authorized by law.
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8.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.
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8.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.
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8.D. Texas Government Code 551.074 -
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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8.D.1. Personnel Matters
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8.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.
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8.F. Texas Government Code 551.082 - For the purpose of considering discipline of a public school child or children or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing.
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8.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.
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8.H. Texas Government Code 551.083 - For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representative of employee groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code.
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8.I. Texas Government Code 551.084 - For the purpose of excluding witness or witnesses from a hearing during examination of another witness.
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8.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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9. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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10. ADJOURNMENT
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