August 12, 2019 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Review of June 2019 Financial Statement/Investment Report, and July 2019 Check Listing and Tax Report
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5. Consent Action Items
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5.A. Approval of the minutes of the July 8, 2019 regular meeting and the July 23, 2019 special meeting.
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5.B. Approval of additions to the student transfer list
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6. Action Items
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6.A. Consideration and approval to remove Jackie King from Akin Elementary signature card at Vista Bank and add Jeffrey D Hutton to Akin Elementary signature card with Vista Bank.
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6.B. Consideration and Approval to add Tara Ashby as a contact for Visa Credit Card Services with Prosperity Bank.
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6.C. Deliberation and possible action to adopt a budget for the 2019-2020 fiscal year.
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6.D. Consideration and possible action to adopt a tax rate by ordinance based on Certified Appraisal Roll of Property.
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6.E. Consideration and approval of Amendment for 2018-2019 budget as presented.
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6.F. Review of Student Handbook, and Consideration of the Code of Conduct as presented.
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6.G. Consideration and approval of Policy update 113, affecting LOCAL policies as follows:
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6.G.1. BBE(LOCAL): BOARD MEMBERS- AUTHORITY
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6.G.2. BDD(LOCAL): BOARD INTERNAL ORGANIZATION- ATTORNEY
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6.G.3. BJCD(LOCAL): SUPERINTENDENT- EVALUATION
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6.G.4. CI(LOCAL): SCHOOL PROPERTIES DISPOSAL
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6.G.5. CO(LOCAL): FOOD AND NUTRITION MANAGEMENT
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6.G.6. COA(LOCAL): FOOD AND NUTRITION MANAGEMENT- PROCUREMENT
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6.G.7. COB(LOCAL): FOOD AND NUTRITION MANAGEMENT- FREE AND REDUCED-PRICE MEALS
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6.G.8. CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT- LIABILITY INSURANCE
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6.G.9. EHBAF(LOCAL): SPECIAL EDUCATION- VIDEO/AUDIO MONITORING
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6.G.10. FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES- INVESTIGATIONS AND SEARCHES
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7. Superintendent's Report/Discussion Items
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7.A. Facility and Maintenance Report
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7.B. Welcome back breakfast August 13, 2019.
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7.C. Accountability
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8. TASB Leadership Convention Sept 20-22
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9. Personnel
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9.A. Consideration and conformation of probationary contracts and dual assignment probationary contracts
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10. Adjourn
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