A. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. B. Pledge of Allegiance
A. Consent Agenda 1. Minutes a. July 23, 2018 Regular Meeting b. August 3, 2018 Board Training Workshop c. August 4, 2018 Board Retreat Workshop d. August 13, 2018 Board Workshop 2. Financial Report a. Cumulative YTD Receipts/Disbursements by Fund b. Monthly County Tax Assessor's Report c. Monthly Construction Report d. Monthly Investment Report e. Monthly General Fund Balance Report f. 2018-2019 Budget Amendments #2 B. Certified Appraisers for 2018-2019 C. Management Fees for Cooperative Purchasing Contracts Annual Report D. Microsoft (EES) Volume Annual Licensing Annual Agreement E. Bid/RFP for HVAC/Building Automation Annual Contract F. Performing Arts Center Sponsorship Agreement with Crest Cars G. Bid/RFP Approval - Electrical Equipment, Parts and Supplies Annual Contract H. Bid/RFP Approval - Excess Workers' Compensation Insurance Annual Policy I. Temporary Staffing Services Annual Agreement
Total Probable Cost of Construction Including GMP for New Dillard Special Achievement Center Construction and Former Lowery Freshman Center Demolition
E. Tentative Agendas for Upcoming Meetings 1. September 10, 2018 Workshop 2. September 24, 2018 Regular Meeting F. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821) G. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session H. Adjournment
A. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. B. Pledge of Allegiance
A. Consent Agenda 1. Minutes a. July 23, 2018 Regular Meeting b. August 3, 2018 Board Training Workshop c. August 4, 2018 Board Retreat Workshop d. August 13, 2018 Board Workshop 2. Financial Report a. Cumulative YTD Receipts/Disbursements by Fund b. Monthly County Tax Assessor's Report c. Monthly Construction Report d. Monthly Investment Report e. Monthly General Fund Balance Report f. 2018-2019 Budget Amendments #2 B. Certified Appraisers for 2018-2019 C. Management Fees for Cooperative Purchasing Contracts Annual Report D. Microsoft (EES) Volume Annual Licensing Annual Agreement E. Bid/RFP for HVAC/Building Automation Annual Contract F. Performing Arts Center Sponsorship Agreement with Crest Cars G. Bid/RFP Approval - Electrical Equipment, Parts and Supplies Annual Contract H. Bid/RFP Approval - Excess Workers' Compensation Insurance Annual Policy I. Temporary Staffing Services Annual Agreement
Total Probable Cost of Construction Including GMP for New Dillard Special Achievement Center Construction and Former Lowery Freshman Center Demolition
E. Tentative Agendas for Upcoming Meetings 1. September 10, 2018 Workshop 2. September 24, 2018 Regular Meeting F. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821) G. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session H. Adjournment