September 17, 2018 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. 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 August 20, 2018 Regular Board Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Explanation of TEA Rating System

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Approve GMP

6.B. Approve Policy CKE (LOCAL)

6.C. Approve Adjusted Committed Fund Balance - General Fund

6.C.1. Construction, Repairs and Renovations:            $450,000.00
      Retirement of Loans & Notes Payable:         $809,815,68
      Total Adjusted Committed Fund Balance:  $1,259,815.68

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.
Pursuant to Texas Government Code Section 551.089 - Security, This chapter does not require a governmental body to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

7.A. Personnel

7.B. School Marshall Program Presentation

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