August 23, 2018 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
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1.A) Invocation - Board Member
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1.B) Pledges - High School Students
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2. OPEN FORUM
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3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda |
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3.A) Consider Approval of July 19 2018, Regular Board Meeting Minutes.
Attachments:
()
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3.B) Consider Approval of Monthly Financial Statement
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3.C) Consider Approval of Monthly Check Payments
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4. REPORT ITEMS
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4.A) Superintendent's Report
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4.A)1) Enrollment
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4.A)2) Construction
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4.A)3) 2017-2018 STAAR accountablility results for the district.
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4.A)4) Recognition of High School for 2017-2018 school year for Post Secondary Readiness Distinction
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4.B) Financial Reports
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4.B)1) Tax Collection Report
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4.B)2) Investment Reports
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5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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5.A) Deliberate, Consider & Take Action if any, to approve the operating budget of $4,263,492.23 for the 2018-2019 school year.
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5.B) Deliberate, Consider & Take Action if any, to approve a Maintenance & Operation tax rate of $1.04 for the 2018-2019 school year.
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5.C) Deliberate, Consider & Take Action if any, to approve an Interest & Sinking tax rate of .3239 cents for the 2018-2019 school year.
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5.D) Deliberate, Consider & Take Action if any, to approve budget amendment for the 2018-2019 school year.
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5.E) Deliberate, Consider & Take Action if any, to approve proposed election for Board of Trustees
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5.F) Deliberate, Consider & Take Action if any to approve district goals for the 2018-2019 school year
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5.G) Deliberate, Consider & Take Action if any, to approve Region VII Service Agreement for the 2018-2019 school year
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6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq. |
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6.A) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Resignations/Retirements/Non-Renewals/Terminations
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6.B) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Hiring of Personnel
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6.C) Pursuant to Section 551.072 of the Texas Government Code, Discuss the Purchase, Exchange, Lease, or Value of Real Property
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7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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8. ADJOURNMENT
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