August 20, 2018 at 6:15 PM - Regular Meeting
| Public Notice |
|---|
|
1. CALL TO ORDER DINNER/DISCUSSION
|
|
1.A. Call Special Board Meeting for September 10, 2018
|
|
1.B. Move September 17, 2018 Regular Board Meeting to September 10, 2018
|
|
1.C. Discuss Agenda Items
|
|
2. CALL TO ORDER & ESTABLISH QUORUM
|
|
2.A. Pledge of Allegiance
|
|
2.B. Invocation
|
|
3. OPEN FORUM
|
|
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
4. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
4.A. Minutes of the July 16, 2018 Regular Board Meeting
|
|
4.B. Minutes of the August 1, 2018 Special Board Meeting
|
|
4.C. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
5. INFORMATION/CONFIRMATION AGENDA ITEMS:
|
|
5.A. Preliminary Notification of 2017-18 School (FIRST) Rating
|
|
5.B. Present Accountability Ratings
|
|
5.C. Public Survey Presentation
|
|
6. ACTION/BRIEFING AGENDA ITEMS
|
|
6.A. Approve Policy Update 111, affecting local policies (see attached list)
|
|
6.B. Approve T-TESS Calendar and Appraisers
|
|
6.C. Approve TXU Agreement
|
|
6.D. Approve Collin County JJAEP MOU
|
|
6.E. Approve Collin College MOU
|
|
7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding 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.
|
|
7.A. Safety and Security Update
|
|
7.B. Personnel
|
|
8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
8.A. Action Taken on Items in Closed Session
|
|
9. ADJOURNMENT
|