August 5, 2019 at 6:00 PM - Special Board Meeting

I. Call Meeting to Order

II. Pledge of Allegiance to  American Flag

III. Pledge of Allegiance to Texas Flag

IV. Moment of Silence

V. Public Comment

VI. Consent Agenda Items (Goals 1,2,3)

VII. Action Items (Goals 1,2,3)

VII.a. Vote on 2019 Proposed Tax Rate

VII.b. Schedule and Announce Meeting to Discuss Budget and Proposed Tax Rate

VII.c. Certification of 2019 Appraisal Roll and 2019 Certified Tax Roll

VII.d. 2019-2020 Additional Pay Scale

VII.e. 2019-2020 Employee Benefits - Medical and Life Coverage

VII.f. Committed Fund Balance

VII.g. Budget Amendments

VIII. 2019-2020 Proposed Budget

IX. Board Information Only - Approved Salary Schedule and Salary Increases

X. 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 taken in an open meeting held in compliance with the Texas Open Meetings Act.

X.a. Discuss Resignation of Elementary Math and Science Teacher

XI. Open Session (Goal 1)

XI.a. Take appropriate action on Resignation of Elementary Math and Science Teacher

XII. Schedule Future Meeting(s)

XIII. Adjourn Meeting