August 30, 2018 at 7:00 PM - Public Meeting 7:00 pm - Adopt Budget & Tax Rate / Regular Meeting

1. CALL MEETING TO ORDER

2. PUBLIC MEETING ON PROPOSED BUDGET FOR 2018-19

3. EXECUTIVE SESSION

4. OPEN SESSION

5. STUDENT RECOGNITION

6. AUDIENCE COMMENTS

7. BOARD ACTION CONSENT ITEMS

7.A. Consider Approval of Minutes - August 6, 2018, Budget Workshop/Special Meeting and August 23, 2018, Special Called Meeting

7.B. Consider Approval of Donation

7.C. Consider 4-H Organization, by Signed Resolution, be Sanctioned as Extracurricular Status

7.D. Consider Approval of Adjunct Faculty with Smith County Extension Staff and CHISD

7.E. Consider Approval of Property and Casualty Insurance

7.F. Consider Approval of Lawn Care Service Provider

7.G. Consider Continuation of Field Experience Affiliation Agreement with the University of Texas at Tyler   

7.H. Consider Approval of Update to DEC (LOCAL)

7.I. Consider Approval of Budget Amendments

7.J. Consider Authorization to Allow Budget Transfers Between Functional Codes for 2018-19

8. BOARD ACTION ITEMS

8.A. Adopt Budgets for the General Fund, the Debt Service Fund, & the Food Service Fund for 2018-19

8.B. Adopt Tax Rate for 2018

8.C. Consider Approval of Renaissance Star 360 Products and Services

8.D. Consider Approval of Edmentum 

8.E. Consider Approval of Wise Sewer Improvements

8.F. Consider Approval of Lift Station Site Easement at Wise Elementary 

8.G. Consider Approval of Additional Security Officers

8.H. Consider Approval of TEKS Materials

8.I. Personnel Items - Deliberation & Possible Action Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of Public Officers or Employees

9. INFORMATION 

10. MONTHLY REPORTS

10.A. Superintendent's Report

10.B. Executive Director of Finance Report