August 21, 2018 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Recognition

II.A. Recognition of Greenville High School Iron Lion Solar Car

III. Receive Individuals and /or Delegates

IV. Reports/Discussion Items

IV.A. Superintendent's Report

IV.A.I. District News Update

IV.B. Teaching and Learning

IV.B.I. State Accountability Report

IV.B.II. Elementary and Secondary Student Handbooks

IV.C. Maintenance and Operations

IV.C.I. Second Reading of Policy Update 111 affecting (Local) Policy

V. Action and Discussion Items

V.A. Consider Approval of TASB Board of Directors

V.B. Consider Approval of Resolution regarding Teacher and other Employee Salary Increases

V.C. Consider Approval of Texas Teacher Evaluation and Support (T-TESS) List

V.D. Consider Approval of Modified Schedule State Assessment Testing Day

VI. Consent Agenda

VI.A. Monthly Budgetary Financial Report

VI.B. Consider Approval of Purchase over $50,000 - TASB Worker's Compensation Program

VI.C. Consider Approval of Purchase over $50,000 - TASB Casualty and Legal Liability Insurance

VI.D. Consider Approval of Amended Budget for 2017-2018.

VI.E. Consider Approval of Exclusive District Beverage Services

VI.F. Consider Approval of Vendor List

VI.G. Consider Approval of the 2018-2019 Student Code of Conduct

VI.H. Board Minutes for August 15, 2017, July 17 2018 and August 13, 2018

VII. Closed Session

VII.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

VII.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

VII.A.I.a. Consider legal advice regarding personnel issues.

VII.A.I.b. Consider legal advice regarding any agenda action item.

VII.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

VII.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

VIII. Action on Closed Session Items

VIII.A. Professional New Hires

IX. Comments from Individual Board Members

X. Future Agenda Items

XI. Future Meetings/Workshops

XII. Adjournment