August 27, 2018 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Meeting to Order, Establish Quorum, Pledges and Prayer
|
|
2. Comments from the Public
|
|
3. Reports
|
|
3.A. Three Rivers Elementary Report
|
|
3.B. Athletics Report
|
|
3.C. Three Rivers Jr./Sr. High School Report
|
|
3.D. Superintendent's Report
|
|
4. Reports from Campus Principals on STAAR Results and Action Plans
|
|
5. Approval of Consent Agenda Items
|
|
5.A. Approval of 2018-2019 Appraisal Calendar for T-TESS Observations
|
|
5.B. 2017-2018 Budget Amendments
|
|
5.C. Board Meeting Minutes July 23, 2018
|
|
5.D. Approval of retainer for legal services with Walsh Gallegos.
|
|
5.E. Approval of resolution for adjunct instructor status for Bee County Extension Office.
|
|
5.F. Approval of resolution for adjunct instructor status for Atascosa County Extension Office
|
|
5.G. Approval of resolution for adjunct instructor status for Live Oak County Extension Office.
|
|
5.H. September Regular Board Meeting Date
|
|
5.H.a. September 17, 2018
|
|
5.I. Financial Reports
|
|
5.J. Policy Update 111, affecting local policies (see attached list)
|
|
6. Adopt 2018-2019 School Year Budget
|
|
7. Adopt Ordinance to Set Tax Rate for 2018-2019
|
|
8. ORDER AUTHORIZING THE REDEMPTION OF A PORTION OF THE DISTRICT'S OUTSTANDING UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2012, AND APPROVING ALL OTHER INSTRUMENTS AND PROCEDURES RELATED THERETO
|
|
9. Consider and take possible action to approve contract for athletic training services for 2018-2019.
|
|
10. Consider and take possible action to nominate a board member for the TASB Delegate Assembly.
|
|
11. Consider and take possible action to approve contract for services with Nextgen Architects.
|
|
12. Consider and discuss additional resources for school safety.
|
|
13. Consider and discuss resolution to waive penalties and fees for property tax owed by the American Legion.
|
|
14. Adjournment
|