September 17, 2018 at 5:30 PM - Agenda Review Meeting

1. CALL TO ORDER

2. CONSENT AGENDA

2.A. Board Meeting Minutes

2.A.1. August 16, 2018 - Regular Meeting

2.B. Business Office Reports

2.B.1. Budget Amendments

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

2.B.3. Investment Report

2.C. Second Reading of TASB Policy Update 111, Affecting Local Policies: 

2.D. Second Reading of Revised Local Policy CO: Food Services Management

2.E. Second Reading of Revised Local Policy FL: Student Records

2.F. Additional T-TESS Appraisers for the 2018-2019 School Year

2.G. Professional Services Contracts

2.G.1. SFA STEM Academy

2.H. Election Services Contract with Nacogdoches County for the November 6, 2018 Bond Election

2.I. CIPA Compliant Policy

2.J. Resolution Authorizing Indebtedness and Security

2.K. Submission of Class Size Waiver to Texas Education Agency

3. DISCUSSION/ACTION AGENDA

3.A. Consideration of Used Bus Sales and New Bus Purchase

3.B. Consideration of Investment Maturities

3.C. Consideration of  Voting Delegate for the 2018 TASB Delegate Assembly

3.D. Consideration of Malcolm Rector Technical High School Targeted Improvement Plan

3.E. Consideration of District and Campus Improvement Plans

3.F. Consideration of Credit by Exam Resolution

4. ADJOURN