July 24, 2019 at 6:00 PM - Regular Meeting
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I. Call Meeting to Order
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II. Pledge of Allegiance to America Flag
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III. Pledge of Allegiance to Texas Flag
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IV. Moment of Silence
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V. Public Comment
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VI. School Board Ethics
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VII. Consent Agenda Items (Goal 2)
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VII.a. Tax Collections Report as of the Month of June 2019
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VII.b. Financial Report as of the end of June 2019
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VII.c. Check Payments for the Month of June 2019
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VII.d. Approve Previous Board Minutes
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VIII. 2019-2020 Preliminary Budget Discussions & Action Items (Goal 2)
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VIII.a. 2019-2020 Chapter 49 Provisions - Excess Local Revenues (Previously Chapter 41)
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VIII.b. Payroll Costs and Benefits
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VIII.b.1. 2019-2020 Salary Schedules, Additional Pay Schedules & Employee Health Coverage
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VIII.c. Special Projects for Facilities and Technology - Assigned Fund Balance
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VIII.d. Preliminary Estimated Revenues and Appropriations
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IX. Action Items (Goals 1,2,3)
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IX.a. District ADA Transition Plan
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IX.b. 2019-2020 Staff Retention Initiative
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IX.c. Adopt the 2019-2020 Student Code of Conduct
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IX.d. 2018-2019 CIP/DIP Improvement Plan
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IX.e. Appoint a representative to the Brewster County Appraisal District Board of Directors
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X. Maintenance of Effort - IDEA -B (Goal 1,2)
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XI. Progress Measures (Goal 1)
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XI.a. Review 2019-2020 Student Handbook
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XII. Facilities Update
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XIII. Closed Session (Goal 1)
In accordance with the Texas Open Meetings Act( Subchapter D and F of Chapter 551 of the Texas Government Code), the board will now enter into a closed meeting to deliberate subjects listed on this agenda authorized by Subchapter D. Any final action, decision, or vote on a subject deliberated in the closed meeting will be take in an open meeting held in compliance with the Texas Open Meetings Act. |
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XIII.a. Discuss Superintendent's Social Studies Teacher Recommendation
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XIV. Open Session (Goal 1)
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XIV.a. Take appropriate action regarding Superintendent's Teacher Contract Recommendation
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XV. Schedule Future Meeting(s)
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XV.a. Preliminary Budget and Tax Rate Adoption Meetings
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XVI. Adjourn Meeting
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