October 23, 2018 at 7:00 PM - Regular

Call to Order

First Order of Business

Closed Meeting

Personnel

Pursuant to Section 551.071 of the Texas Government Code, to consult with the District's attorney, in person or by phone, to seek the advice regarding pending or contemplated litigation, a settlement offer, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

Pursuant to Section 551.074 of the Texas Government Code, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Pursuant to Texas Government Code Section 551.082, to deliberate regarding the discipline of a public school child or to hear a complaint or charge brought against an employee of the school district by another employee and the complaint or charge directly results in a need for a hearing.

Pursuant to Texas Government Code Section 551.0821, to deliberate regarding a public school  student, if personally identifiable information about the student will necessarily be revealed by the deliberations.

1. Consultation with the Board’s attorney(s) regarding the process and procedures for the hearing on the Level III appeal filed by Mr. Mark Loth. 

2. Conduct hearing regarding the Level III appeal filed by Mr. Mark Loth pursuant to Board policies FNG (LEGAL) and FNG (LOCAL). 

3. Consultation with the Board's attorney(s) regarding the Level III appeal filed by Mr. Mark Loth.

Reconvene from Closed Meeting

Invocation led by Curtis Rippee

Pledges of Allegiance led by Curtis Rippee

Discussion/Action

Consideration and possible action regarding the Level III appeal hearing filed by Mr. Mark Loth, pursuant to Board Policies FNG (LEGAL) and FNG (LOCAL)

Learning Showcase: 

JROTC Marine Corps Marathon

Elementary Music Certifications and Training presented by Penny Peek, Webb Elementary Music Teacher

Recognitions

TASSP Region 10 Outstanding High School Principal of the Year, Jae Gaskill

Open Forum

Presentations

Health Services, Coordinated Health and PE Presentation

Consent Agenda - Consider approval of:

2018 Annual Financial Audit

School Health Advisory Council (SHAC)

Minutes

Regular Meeting, September 25, 2018

Financial Reports

Quarterly Investment Report

Budget Amendments September 2018

Donations over $5,000 September 2018

Quarterly Report of Revenues and Expenditures

Quarterly Tax Collection Report

District / Campus Improvement Plans

Resolution Adoption of 2018 Certified Tax Roll

Caldwell Retaining Wall Repair/Replacement

MHS Softball Turf Installation

McClure Parking Lot Expansion

Resolution recognizing October 10, 2018, as Texas Education Human Resources Day throughout the District

Discussion/Action

Consider approval of Consent Agenda

Personnel Recommendation: Employment

Personnel Contract Type Changes

Discussion

TASA/TASB 2018 convention

Monthly Written Reports

Donations Less Than $5,000, September

Bond Report

Energy Report

Construction Report 

Transportation Report

HR Report

Future Business/Meetings/Events

November 1, 2018, State of the City, Fellowship church, 11:00 a.m.

November 7, 2018, NTAASB meeting, Lewisville ISD, 6:00 p.m.

November 9, 2018, Distinguished Lions 2018 Induction Ceremony, MHS, 8:30 a.m.

November 9, 2018, Distinguished Lions 2018 Dinner, Community Event Center, 5:30 p.m.

November 27, 2018, Regular Board Meeting

Adjournment

Board Calendar

Board Value Statements