June 25, 2018 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Discuss TXU Rates

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the May 21, 2018 Regular Board Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2018-2019 BUDGET

5.B. PUBLIC MEETING AND DISCUSSION REGARDING THE 2018-2019 BUDGET / TAX RATE

5.B.1. Discussion of the School District's Budget that will determine the Tax Rate that will be adopted. Public participation is welcomed.

5.C. Preliminary Results of EOC/STAAR Testing

5.D. Discussion of Governor's School Safety Plan Opportunities

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Approve 2017-2018 Final Amended Budget 

6.B. Approve Budget for the 2018-2019 School Year

6.C. Approve Ordinance for Adopting the 2018-2019 Tax Rate for $1.14 M&O and .50 for I&S per $100 for a Total Tax Rate of $1.64. 

6.D. Approve Change in District Meal Prices for 2018-2019

6.E. Approve Plano SSA Memorandum of Understanding

6.F. Discuss and Approve Proposed FNF (L) Policy Update

6.G. Approve District Improvement Plan

6.H. Discuss and approve Resolution for the Sale of Tax Delinquent Property For Sale by Sheriff of Collin County

6.I. Approve 2018-2019 Board Meeting Dates

6.J. Discuss and Approve Donation Template for High School Athletics Complex 

6.K. Consider Nominations for TASB Board - Region 10 Position D

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.

7.A. Personnel

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT