August 29, 2018 at 6:00 PM - Special Meeting
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE BY TRUSTEE Mr. Cardenas
INVOCATION BY TRUSTEE BY Mr. Pequeño |
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ACTION AGENDA
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A. Business Office
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A.1. Discussion and possible action to approve proposed
2018-2019 District Budget
Attachments:
()
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A.2. Discussion and possible action on ordinance adopting the
2018-2019 Tax Rate
Attachments:
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A.3. Discussion and possible
action on the Renewal of the Employee Health Insurance and Pharmacy Benefits Manager - RFP #042117-301
Attachments:
()
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A.4. Discussion and possible action on the Renewal of Stop-Loss Insurance - RFP #042117-301
Attachments:
()
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A.5. Discussion and possible action on renewal of Auto, Property, Equipment, and General Liability Insurance RFP # 050219-284
Attachments:
()
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A.6. Discussion and possible action on renewal of Workers’ Compensation Insurance RFP # 050216-281
Attachments:
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A.7. Discussion and possible action on Budget Amendment #4 General Operations
Attachments:
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A.8. Discussion and possible action on Budget Amendment #1 Internal Services
Attachments:
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A.9. Discussion and possible action on Budget Amendment #1 Debt Services
Attachments:
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B. HUMAN RESOURCES
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B.1. Discussion and possible action on 2018-2019 Proposed Hiring
Schedules
Attachments:
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B.2. Discussion and possible action on 2018-2019 Proposed Salary
Schedule
Attachments:
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B.3. Discussion and possible action on 2018-2019 Proposed
Supplemental Stipend
Attachments:
()
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C. Superintendent
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C.1. Discussion and possible action on purchasing of an Inventory Management Software Program
Attachments:
()
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EXECUTIVE SESSION
Description:
If, during the course of this meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Sub-chapters D and E. The Board may consult with legal counsel on a matter discussed in Executive Session pursuant to Section 551.071 of the Texas Government Code.
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A. Personnel,
pursuant to Section 551.074 of the Texas Government Code and Attorney
consultation pursuant to Section 551.071 of the Texas Government Code
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A.1. Resignations,
terminations, appointments, evaluations, reassignments, duties, and discipline
of Professional, Paraprofessional and Non-Contract Employees; Teacher
Substitutes and Substitutes for Maintenance, Transportation, and Cafeteria
Department
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RECONVENE IN OPEN SESSION
Discussion and possible action on items discussed in Executive Session |
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ADJOURNMENT
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