August 20, 2019 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Prayer/Board Focus "What does model mean in student achievement"/Bragging Topics
|
|
3. Audience with patrons
|
|
4. Informational Items
|
|
4.A. Administrators' Reports
|
|
4.B. Enrollment
|
|
4.C. Campus Student Handbooks
|
|
4.D. Campus Improvement Plans
|
|
4.E. Curriculum Plan 2019-20
|
|
4.F. Attendance Brochure
|
|
5. Action items
|
|
5.A. Organization of the Board-Elect Vice President due to Tammy Schniederjan's resignation
|
|
5.B. Consider Consent Agenda
i. Minutes of Previous Meeting (s) ii. Financial Report iii. Disbursements |
|
5.C. Consider approval 2019 Certified Appraisal Roll for Dallam CAD
|
|
5.D. Consider approval 2019 Certified Appraisal Roll for Hartley CAD
|
|
5.E. Consider nominations to Dallam CAD 2020-21 Board
|
|
5.F. Consider nominations to Hartley CAD 2020-21 Board
|
|
5.G. Consider approval of Dallam CAD Collections Contract for 2020-2021
|
|
5.H. Approve purchases of $25,000 or more
|
|
5.I. Consider Approval Chapter 48 contract
|
|
5.J. Consider Delegation Chapter 49 Authorization to Superintendent
|
|
5.K. Consider donation from Toot-Totem
|
|
5.L. Board Policy Update 113 - second reading
|
|
5.M. Consider approval of FMG (Local) Student Activities-Travel
|
|
5.N. Approve Appraisal Calendar for 2019-20
|
|
5.O. Approve T-TESS district appraisers for 2019-20
|
|
5.P. Consider Adoption of M&O Tax Rate of $0.9700
|
|
5.Q. Consider Adoption of I&S Tax Rate of $0.1130
|
|
5.R. Matters Related to Personnel
i. Resignations ii. Employment |
|
6. Adjournment
|