August 9, 2018 at 5:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. All State Softball - Payslee Sims; Academic All State Softball - Kyndall Dove, Karina Galindo, Payslee Sims, Natalee Karcher;
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5. Campus Updates
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5.A. Stacy Jones
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5.A.1. Student Handbook, Student Code of Conduct, and Start of School Year
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5.B. Crysten Hopkins
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5.B.1. Start of School Year
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5.C. John-Paul Huber
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5.C.1. Start of School Year
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6. District Updates
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6.A. Director of Operations Brian Cooper
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6.A.1. Facilities Report
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6.B. Assistant Superintendent of Finance Darrell Dodds
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6.B.1. Financial Update
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7. Consent Agenda
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7.A. July 2, 2018 Regular Meeting Minutes
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7.B. July Budget Report
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7.C. July Monthly Bills
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8. Discuss and Consider Approval of 2018-2019 Student Code of Conduct
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9. Discuss and Consider Approval of Employee Handbook
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10. Discuss and Consider Approval of Emergency Handbook
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11. Discuss and Consider Approval of Change to Our District of Innovation Plan
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12. Discuss and Consider Approval of the TASB Policy Update 111, affecting Local Policies: BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION; CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS;
CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY; DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING; DI(LOCAL): EMPLOYEE WELFARE; FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE; |
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13. Discuss and Consider Approval of 2018-19 Salary Schedules (Distributed at Meeting)
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14. Propose 2018-2018 Tax Rate to be Published
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15. Discuss and Consider Approval of Date for Budget and Tax Hearing
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16. Discuss and Consider Approval of Budget Amendment (Presented at Meeting)
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17. Discuss and Consider Bids for the Middle School Addition Site Package. (If accepted the original GMP for the Building Package, approved in April, will be amended to include the site work.)
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18. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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19. Personnel
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19.A. Resignations/Reassignments/Retirements
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19.B. Employment of Staff
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20. Superintendent's Report
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20.A. Student Handbook
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20.B. Athletic Handbook
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20.C. Coaches Handbook
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20.D. Band Handbook
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20.E. Cheer Handbook
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20.F. Strategic Planning
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20.G. School Security
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21. Adjournment
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