Items I & II

I. CALL TO ORDER AND OPENING STATEMENT Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. INVOCATION

Items III A & B

FINANCIAL SERVICES A. Resale Bids of Property Located at 1407 N. Rosewood Rear B. Financial Reports as of July 31, 2018

Item IV C

INSTRUCTIONAL SERVICES C. Resolution Related to Credit-By-Examination Procedures

Items III C - E

FINANCIAL SERVICES C. Consider Acceptance of the 2018 Certified Tax Roll as Certified by the Wichita County Appraisal District and the Estimate of the Collection Rate for the Current Year D. RFP #18-39 Medicaid Collection Services E. RFP #18-41 Supplemental Trades Bid

Items IV A & B

INSTRUCTIONAL SERVICES A. Class-Size Exception Waiver B. 2018-2019 Targeted Improvement Plans

Items V - VII

V. BOARD MATTERS A. Minutes B. Closed Session Pursuant to Texas Government Code 551.074: Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees C. Closed Session Pursuant to Texas Government Code 551.071: Consultation with District Legal Counsel Regarding Legal and Procedural Issues Related to Individual District Employee Personnel Matters VI. HUMAN RESOURCES A. Personnel Report B. Applicant Pool VII. ADJOURNMENT