September 10, 2018 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Consider and Approve Minutes from the August 20, 2018 Special Board Meeting
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3. Action Items for Consent Agenda
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3.A. Presentation of Bills
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3.B. Review Financial Reports
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3.C. Second Reading of Policy Update 111 and Consideration to Approve the Policy Update 111
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3.D. Consider and Approve Minutes from the August 13, 2018 Regular Board Meeting
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3.E. Consider and Approve Minutes from the August 27, 2018 Special Board Meeting
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3.F. Consider and Approve 2018 Tax Roll by Resolution
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3.G. Consider and Approve Renewal of Unemployment Compensation Coverage with TASB Risk Management Fund
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3.H. Consider and Approve Annual Resolutions Encompassing Review of Royal ISD Investment Policy & Designation of Investment Officer(s), Investment Training Providers, & Recommended
Broker/Dealers list.
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4. Superintendent's Report
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4.A. Attendance Figures
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4.B. Accountability Appeal
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4.C. ECHS Profile Data
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4.D. STEM Profile Data
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5. Public Comments
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6. Executive Session
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section 551.071 Consultation with school attorney Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee
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7. Action on Items Discussed in Executive Session, If Any
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8. Adjourn
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