July 16, 2018 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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2. Establish Quorum, Invocation and Pledge of Allegiance
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3. Public Forum
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4. Consent Agenda Items
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4.A. Consider Approval of Minutes of the June 18, 2018 Called Meeting.
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4.B. Consider Approval of Minutes of the June 18, 2018 Regular Meeting.
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4.C. Consider Approval of Monthly Financial Report and Disbursement of Funds
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5. Central Office Reports
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5.A. Assistant Superintendent of Business Services
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5.A.1. Quarterly Investment Report
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5.A.2. Workers Compensation Bids Report
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5.A.3. Parking Lot Asphalt Bids Report
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5.A.4. Notice of Deadline to File Applications for Place on the Ballot
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5.B. Assistant Superintendent of Curriculum and Student Services
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5.B.1. Foreign Exchange Student TEA Waiver Application
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5.B.2. Review Vantage Points per TASB Policy Update 111 (First Reading)
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5.C. Superintendent Report
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5.C.1. TISD Personnel Hiring Report
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5.C.2. Board Summer Leadership Training Update
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5.C.3. SB 1566 Board Training - Monday August 6, 2018 @ Devers ISD
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5.C.4. TASA-TASB Convention: September 28-30, 2018 in Austin
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5.C.5. Change of Date for August Board Meeting - Move from August 20 to August 27
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5.C.6. TISD Security Update Report
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6. Regular Agenda (Agenda Items for Discussion and Possible Action)
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6.A. Texas Association of School Boards (TASB) Delegate Assembly Nomination: Appointment of Delegate and an Alternate Delegate
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6.B. Consider Approval of Annual Investment Policy Review
Presenter:
Dennis Shew
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6.C. Consider Approval of Parking Lot Asphalt Bids
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6.D. Consider Approval of Worker's Compensation Bids
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6.E. Consider Approval for Foreign Exchange Student TEA Waiver Application
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6.F. Consider Approval of Order Calling for Election of Board of Trustees, Positions 1, 2 and 3
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6.G. Consider Approval of Order of Election For Other Political Subdivisions
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6.H. Consider Appointment of Agent During Election Period
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6.I. Consider Approval of Interim Asst. Superintendent Curriculum and Student Services Plan
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7. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.
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8. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
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9. Future Agenda Items (Next regular board meeting will be August 27, 2018)
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10. Adjourn
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