July 25, 2018 at 6:30 PM - Regular

1. Call to Order

2. Pledge of Allegiance and Invocation

3. Recognition of New Faculty & Staff for 2018-2019

4. Public Comments.

5. Discussion and Possible Action to Approve 2017-18 Retroactive Final Budget Amendment

6. Consent Agenda.

6.A. 2018-19 Administrator Salary Increases

6.B. 2018-19 Budget Amendments

6.C. Financial Report

6.D. Budgeted Purchases >$10,000 (CH LOCAL)

6.E. Quarterly Investment Report

6.F. Annual Investment Report

6.G. Minutes for Previous Meetings

6.H.  Policy Update 111, affecting local policies (see attached list)

7. Administrator Reports

7.A. Report on Needs Assessment and Student Performance Data for 2018

8. Superintendent Report on:

8.A. Construction Updates

8.B. TCEF Updates

8.C. Future Team of 8 Dates for Training

8.D. Staff Development Plan

9. Discussion and Possible Action to Approve Handbooks for 2017-2018 School Year including:

9.A. Technology Plan (if necessary)
           -Chromebook Handbook
           -Internet Safety Policy

9.B. Student (Code of Conduct)

9.C. Employee

9.D. Athletic 

9.D.1. No changes to previous year handbook (except personnel changes)

10. Discussion (No Action) on Consideration for Texas School Marshall Program

11. Closed Session Pursuant to Texas Government Code Section 551.074: Personnel Matters

12. Discussion and Possible Action on Items Discussed in Closed Session

13. Adjourn