July 30, 2018 at 6:30 PM - Regular

I. Convene in a Quorum and Call to Order; Invocation; United States and Texas Flags Pledges of Allegiance

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. MONTHLY REPORTS

III.A) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

III.B) Superintendent's Report

IV. NEW ITEMS

IV.A) Review of 2018 Campus State Assessment Scores

IV.B) Consider First Public Authorization for Superintendent 

IV.C) Discuss TASB Policy Update 111, Affecting (LOCAL) Policies as Attached 

IV.D) Consider Minutes of June 12, 2018 Regular Meeting and June 18, 2018 Special Meeting

IV.E) Consider Bus Transportation Resolution in Accordance with CNA Local: Transportation Management-Student Transportation

IV.F) Consider TASB Hiring Schedule, Stipend Schedule, and Salaries for the 2018-2019 School Year

IV.G) Consider Adopting Proposed Tax Rate for Inclusion in "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate" Hearing and Set Date for the Public Hearing

IV.H) Consider Endorsing Candidate/s from Region 4 for TASB Board of Trustees Positions A and C

IV.I) Consider Offer from Leroy Coates for Land Cause CV25455 Parcel 1288

IV.J) Consider Offer from Marcus Jackson for Land Cause CV20808 Parcel 9473

IV.K) Consider Offer from Kevin Svrcek for Land Cause CV24177 Parcel 1552

V. BOND ITEMS:

V.A) Update on Bond Projects

V.B) Discuss Usage of New Athletic Facilities

V.C) Discuss Way Services

VI. CLOSED SESSION

VI.A) Discussion/Evaluation of Personnel - 551.074 Personnel

VI.B) Consultation with Attorney - 551.071

VII. RECONVENE INTO OPEN SESSION

VIII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

IX. Announce Resignations and New Hires 

X. ADJOURNMENT