August 27, 2018 at 6:30 PM - Regular Meeting
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I. Call Meeting to Order
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II. Pledge of Allegiance to the American Flag
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III. Pledge of Allegiance to the Texas Flag
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IV. Moment of Silence
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V. Public Comments/Audience Participation
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VI. Public Hearing: 2018-2019 Budget
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VII. Adoption of 2018-2019 Budget
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VIII. Discuss Adopted Budget and Proposed 2018 Tax Rate
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IX. Adopt 2018 Tax Rate
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X. Minutes of Previous Board Meeting
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XI. Student Progress Measures
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XI.a. Student Enrollment
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XI.b. 2017-2018 STAAR/EOC Accountability
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XI.c. 2018-2019 Early College High School Designation
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XI.d. 2017-2018 Early College High School Outcome-Based Measures
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XI.e. Discuss and take appropriate action to approve 2018-2019 P-Tess and T-Tess Evaluators
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XII. Financial Reports
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XII.a. Monthly Tax Collections Report
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XII.b. Check Payments Report
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XII.c. Comparison of Revenues, Expenditures & Encumbrances to Budget
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XIII. Monthly Bank Reconciliation
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XIV. Discuss and take appropriate action on 2018-2019 Salary Increases
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XV. Budget Amendments
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XVI. Discuss Brewster County Appraisal District Meeting - Protested Values and Possible Litigation
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XVII. Policy
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XVII.a. Discuss and take appropriate action to adopt TASB Policy Update 111
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XVII.b. Discuss and take appropriate action to update Wellness Policy
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XVIII. Facilities
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XVIII.a. Discuss and take appropriate action on Summer Construction Project with General Contractor
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XIX. Scheduled Future Meeting (s)
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XIX.a. Schedule Date for Superintendent Evaluation
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XX. Adjourn Meeting
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