August 20, 2018 at 6:15 PM - Regular Meeting

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