July 31, 2018 at 5:30 PM - Special
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I. CALL MEETING TO ORDER
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II. ROLL CALL
Description:
Ms. Lupita Fuentes, President / Mrs. Hilda P. Martinez, Vice-President / Dr. Hector Alvarez, Secretary / Ms. Glenna Purcell, Trustee / Mr. Rudy Bowles, Trustee /Mr. Jorge Barrera, Trustee / Mr. Christopher Hiller, Trustee / Mr. Gilberto Gonzalez, Superintendent / Mr. Richard Strieber, Attorney
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III. 1ST AND 2ND BUDGET WORKSHOP
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III.1) Review Fund Budgets
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III.2) Review Estimated M & O Fund Balance
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III.3) Review Salary Related Issues
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III.4) Review Projections of State Revenues and Impact of Tax Rate on State Revenues
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III.5) Review and discuss the District property values and the Funding lag.
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III.6) Review Budget Assumptions
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III.7) Proposed Budget Workshop Schedule
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III.8) Review Additional Requests
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III.9) Other Budgetary Issues
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IV. ACTION ITEMS
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IV.1) Consider and take appropriate action on the request to approve the proposed Tax Rate prior to its publication on the "NOTICE OF PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE".
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IV.2) Consider and take appropriate action on the request to accept a donation from Nike Corporation to Eagle Pass High School Cross Country Team.
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V. CLOSED SESSION
Description:
Pursuant to Sections 551.071, 551.072, 551.074, 551.082, 551.083, and 551.084 Texas Government Code: PERSONNEL MATTERS: Under Section 551.074 Texas Government Code, to deliberate the appointments, employment, evaluations, reassignments, duties, discipline, or dismissal of public officers or employee; or to hear complaints or charges against an officer or employee:
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V.1) The Board will discuss the request to hire personnel to fill vacancies pursuant to TGC 551.074.
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V.2) The Board will consult with its attorney regarding legal issues relating to the Superintendent's annual compensation plan recommendation for the 2018-2019 to include wage and salary structures, stipends, benefits, incentives, salary schedules, and salary increases. TGC 551.071.
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VI. OPEN SESSION
Description:
To take final action, make decisions or vote on matters on which the Board consulted with its attorney or on matters deliberated or heard in closed session. In the event that the Board did not go into Closed Session on any or all items listed for Closed Session (above), those items shall automatically be included as Action Items under this section of the Agenda, should the Board choose to take action.
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VI.1) Consider and take appropriate action on the request to hire personnel to fill vacancies pursuant to TGC 551.074.
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VI.2) Consider and take action on the Superintendent's annual compensation plan for the 2018-2019 to include wage and salary structures, stipends, benefits, incentives, salary schedules, and salary increases.
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VII. ADJOURNMENT
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