July 26, 2018 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Open Forum

4. Consideration of Consent Agenda

4.A. Minutes of July 12th Special Meeting

4.B. Financial Charts

4.B.1. Budget Report

4.B.2. Cash Position and Investment Report

4.B.3. Tax Collections

5. Consider/Approve Expenditures

6. Administrative Reports

6.A. Principals Reports

6.B. Superintendent Report

7. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)

7.A. Personnel Matters (TX Gov't Code, Section 551.074)

7.B. Attorney Consultation (TX Gov't Code, Section 551.071)

7.C. Security (TX Gov't Code, Section 551.076 and 418.183(f))

8. New Business

8.A. Consider/Approve Budget Amendments

8.B. Consider/Approve Student Code of Conduct

8.C. Consider/Approve Handbook

8.D. Consider/Approve Setting the District Meal Reimbursement Rate to Match the State Rate

8.E. Consider/Adopt TASB Policy Update 111, affecting local policies (see attached list):
 - BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
 - CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -
FINANCIAL ETHICS
 - CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY
 - DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
 - DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND
ALCOHOL/DRUG TESTING
 - DI(LOCAL): EMPLOYEE WELFARE
 - FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE

8.F. Consider/Adopt Local District Policy Update: EHBG (Local) : Special Programs/Pre-Kindergarten

8.G. Consider/Approve TASB Board of Directors Endorsement 

8.H. Consider/Approve Grant for Improving Safety/Security of School

8.I. Consider/Approve Additional Election Clerks

9. Adjourn