August 21, 2018 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order
|
|
Announcement by the Chairman that a quorum is present, and that the Notice of Meeting had been posted in the time and manner required.
|
|
Invocation and Pledge of Allegiance
|
|
Welcome Visitors
|
|
Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns
|
|
Reports
|
|
Superintendent's Report
|
|
Business Manager's Report
|
|
Principal's Report
|
|
Facilities Report
|
|
Technology Report
|
|
Booster Club Report
|
|
Action Items
|
|
Consider and Possible Action to continue with PCAT for our property insurance needs.
|
|
Consider and Possible Action to approve bid for vestibules access restriction points on the Elementary and High School campuses
|
|
Consider and Possible Action to adopt the 2018-19 budget as presented
|
|
Consider and Possible Action to Approve the Maintenance and Operations Tax Rate of $1.17 for the 2018-19 School Year.
|
|
Consider and Possible Action to increase the cost of employee insurance to include the new premium for Active Care HD at $367 per month.
|
|
Consent Agenda
|
|
Approve minutes from the July 16, 2018 Regular Board Meeting
|
|
Approve minutes from the July 23, 2018 Special Board Meeting
|
|
Approve minutes from the August 7, 2018 Special Board Meeting
|
|
Approve YKC donation for the softball scoreboard of $4,000
|
|
Approve revised meal prices for the 2018-19 school year
|
|
Approve Budget Amendments
|
|
Approve renewal of the unemployment compensation pool.
|
|
Closed Meeting
|
|
The governmental body may go into closed meeting as authorized by V.T.C.A. Government Code Chapter 551 Subchapter D as provided in the Notice of this meeting. The following items may be discussed in Closed Meeting
|
|
The Board may seek the advice for the governmental body on other matters that are protected by the attorney/client privilege (TGC 551.071);
|
|
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
|
|
Board to Reconvene For Official Action
|
|
The Board will reconvene and take any action deemed necessary based on discussions held in Closed Meeting.
|
|
Adjournment
|