July 10, 2018 at 6:30 PM - Regular Meeting

I. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION

II. OPEN FORUM

III. ITEMS FOR DISCUSSION AND/OR ACTION

III.A. Consent Agenda

III.A.1. Minutes of Previous Meeting(s)

III.A.2. Financial Reports

III.A.3. Contract Services - Region 7 and 10

III.A.4. District Insurance Coverage

III.A.5. Transportation Report and Considerations

III.A.6. Bayes Achievement Center Contract

III.A.7. 2018-2019 Worker's Compensation Renewal

III.A.8. TASB Board Policy Update 111, Affecting Local Policies (See Listing.)

III.B. Business and Finance

III.B.1. Wag Report

III.B.2. Salary Considerations

III.B.3. Consider Paying Staff for May 31, 2018

III.C. Curriculum & Instruction

III.C.1. 2017-2018 End-Of-Year Grade Reports

III.C.2. MOU with Texas A & M University - Commerce

III.C.3. Waivers

III.C.3.a. Teacher Data Portal of the TAMS

III.C.3.b. Timeline for Accelerated Instruction

III.C.3.c. Modified Schedule/State Assessment Testing Days

III.D. Superintendent Reports

III.D.1. Building/Grounds and Construction/Remodeling Projects

III.D.2. Report of Disbursements

III.D.3. Dress Code Considerations

III.D.4. Athletic, Campus and Department Handbooks, 2018-2019

IV. PERSONNEL ITEMS FOR DISCUSSION AND/OR ACTION

IV.A. Personnel Changes/Update

IV.B. Consider Naming a Lone Finalist for Superintendent

V. CLOSED SESSION

V.A. Personnel, Texas Government Code § 551.074

V.B. Real Property, Texas Government Code § 551.072

VI. BOARD CORRESPONDENCE