August 13, 2018 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. AWARDS, ACHIEVEMENTS, AND RECOGNITIONS
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4.A. Ag Lone Star Farmer Degree
Presenter:
Jennifer Edenfield
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5. PUBLIC COMMENT
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6. EXECUTIVE SESSION may be called for the purposes permitted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open session.
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7. RECONVENE TO OPEN SESSION
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7.A. Contract for Superintendent
Description:
Action Item
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7.B. Salary for Superintendent
Description:
Action Item
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8. REORGANIZATION OF BOARD OFFICERS
President Vice President Secretary
Presenter:
Ken Scribner
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9. CONSENT AGENDA
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9.A. Minutes of meeting held on July 9, 2018
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9.B. Amendments to current budget
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9.C. 2018-2019 TASB Property/Liability Insurance Renewal
No bid process necessary |
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9.D. Walsh Gallegos Trevino Russo & Kyle P.C. Retainer
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10. PREVIEW
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10.A. Policy Update 111, affecting (LOCAL) policies, First Reading
Presenter:
Dr. McCoy-Jackson
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11. ACTION
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11.A. Student Code of Conduct
Presenter:
Jennifer Edenfield
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11.B. New Course Addition
Presenter:
Jennifer Edenfield
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11.C. Record of Compliance: Public Funds Investment
Presenter:
Leon Fisher
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11.D. T-Tess Calendar
Presenter:
Leon Fisher
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11.E. TASB Board of Directors Endorsement
Presenter:
Dr. McCoy-Jackson
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11.F. Consider an Order calling a Bond Election
Presenter:
Dr. McCoy-Jackson
Description:
SUGGESTED MOTION: Move to adopt the order calling a bond election in the amount of $___.
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11.G. Bond Counsel and Additional Legal Services
Presenter:
Dr. McCoy-Jackson
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12. REPORTS
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12.A. Employee Sheet #1
Presenter:
Leon Fisher
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12.B. Employee Handbook
Presenter:
Leon Fisher
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12.C. 2018-19 Preliminary Budget Draft
Presenter:
Leon Fisher
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12.D. Financial Reports
Presenter:
Leon Fisher
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12.E. TxDot Property Appraisals
Presenter:
Leon Fisher
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12.F. Student Handbook
Presenter:
Jennifer Edenfield
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12.G. Summer School Report
Presenter:
Jennifer Edenfield
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12.H. Concussion Oversight Protocol
Presenter:
Debby Moore
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12.I. Campus Security Update
Presenter:
Debby Moore
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12.J. Student Nutrition Report
Presenter:
Dr. McCoy-Jackson
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12.K. Utility Data Report
Presenter:
Dr. McCoy-Jackson
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13. SUPERINTENDENT REPORT
Presenter:
Dr. McCoy-Jackson
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13.A. Brag Sheet
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14. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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15. ADJOURNMENT
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