August 27, 2019 at 12:00 PM - Regular Meeting
Minutes |
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I. Public Comment on Proposed Budget for the 2019-20 School Year.
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II. Informational Items
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II.A. Principal Report
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II.B. Superintendent Report
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II.B.1. FIRST Rating
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II.B.2. Colors and patterns for new construction
Description:
This is the latest option for paint and carpet colors. Our only concern is the one dark accent color. Maybe change it to a lighter color.
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III. Consent Agenda (at the request of a trustee, any item may be removed from the consent agenda to consider separately.)
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III.A. Minutes of Regular Board Meeting - July 16, 2019
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III.B. Business Office Financial Reports - July 1 - 31, 2019
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IV. Action Items
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IV.A. Consider and if appropriate, approve travel and meal rates.
Description:
The Texas Comptroller of Public Accounts has published the travel and mileage reimbursement rates as summarized below:
The automobile mileage reimbursement rate is 58 cents per mile. Breakfast 13, Lunch 14, Dinner 23, Incidentals 5 total = 55.00 |
IV.B. Consider and if appropriate, approve 2019-20 Ehrhart Certified Teacher Salary Scale
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IV.C. Consider and if appropriate, approve 2019-20 Salary Scale for Instructional Aides, Custodian and Maintenance workers.
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IV.D. Consider and if appropriate, approve transfer of funds.
Description:
To finish out the fiscal year at the end of August, we need to transfer the following funds as presented.
Total amount transferred is 36,200 |
IV.E. Consider and if appropriate, approve budget amendment.
Description:
In order to close out our fiscal year we need to amend 2,000 Region 20 Grant into professional services a and 431.55 from TEA Special education into professional services for SPED.
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IV.F. Consider and if appropriate, approve Proposed Budget for the 2019-20 School Year.
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V. Personnel/Legal: This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board in accordance with the open Meetings Act, Section 551.074 et. Seq., Texas Government Code.
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