August 16, 2018 at 5:00 PM - Regular Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

2.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person

2.B.1. Consider Offer to Purchase Real Property

2.C. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

2.C.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

2.C.2. Resignations of Professional Personnel

2.C.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

2.C.4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

2.D. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

3. RETURN TO OPEN SESSION

3.A. Invocation

3.B. Pledge of Allegiance

4. PUBLIC HEARING

4.A. Public Hearing on the Proposed Tax Rate for the 2018-2019 School Year

5. CELEBRATIONS/INFORMATION ITEMS

5.A. Region VII Teacher of the Year

5.B. Interim Superintendent Report

5.B.1. Campus/Personnel Information

5.B.2. Community Involvement Information

6. PUBLIC COMMENT

7. CONSENT AGENDA

7.A. Board Meeting Minutes

7.A.1. July 2, 2018 - Special Meeting

7.A.2. July 19, 2018 - Regular Meeting

7.B. Business Office Reports

7.B.1. Budget Amendments

7.B.2. Donations under $2,500.00

7.B.3. Investment Report

7.C. Consideration of 2018-2019 Student Code of Conduct

7.D. Second Reading of Revised Local Policy FDA: Admissions - Interdistrict Transfers

7.E. Second Reading of Revised Local Policy FDB: Admissions - Intradistrict Transfers and Classroom Assignments

7.F. Second Reading of Revised Local Policy FNF: Student Rights and Responsibilities - Interrogations and Searches

7.G. First Reading of Revised Local Policy CO: Food Services Management

7.H. First Reading of Revised Local Policy FL: Student Records

7.I. Annual Review of Local Policy CDA: Other Revenues - Investments

7.J. Agreement to Participate in the Region VII Education Service Center Purchasing Cooperative for the 2018-2019 Year

7.K. T-TESS Appraisers and Calendar for the 2018-2019 School Year

7.L. Adopt Elementary Reading Standard

7.M. Teaching of Constitution as Required by Federal Law as Condition of Receipt of Federal Funding

7.N. Replacement of Public Address System for Dragon Stadium

7.O. Technology Equipment Recycling Contract

7.P. Professional Services Contracts

8. DISCUSSION/ACTION AGENDA

8.A. Consider Adoption of Tax Rate for the 2018-2019 Fiscal Year

8.B. First Reading of TASB Policy Update 111, Affecting Local Policies: 

8.C. Consideration and Approval of Order Calling School Building Bond Election

8.D. Consideration and Approval of Engagement Letter with Orrick, Herrington & Sutcliffe LLP for Bond Counsel Services

8.E. Consideration and Approval of Engagement Letter with RBC Capital Markets LLC for Financial Advisor Services

9. DISCUSSION ITEMS

9.A. Investment Maturities 

10. REPORTS

10.A. 2018 Summer School Report

11. ADJOURN