August 12, 2019 at 7:15 PM - Regular Meeting - Immediately Following the Public Hearing

1. Opening

1.A. Call to Order and Establishment of Quorum

1.B. Prayer and Pledges

1.C. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of Minutes of July 2019

2.B. Consider Approval of Independent Auditor for 2018-19 School Year (tabled from July 8th meeting)

2.C. Consider Approval of 2019-20 Student Code of Conduct

2.D. Consider Approval of Disbursements

2.E. Consider Approval of Budget Amendment GF-3

2.F. Report: Budget - General Fund, Tax Report

2.G. Budget Transfer Information

2.H. Consider Approval of Resolution Committing Fund Balance in Accordance with GASB 54 Including Designations Thereto

2.I. Personnel

2.I.1. New Hires -  Information Only

2.I.2. Consider Approval of New Positions

3. Regular Agenda

3.A. Superintendent's Report

3.B. Delegate Nomination (TASA/TASB Convention) September 20-22, 2019

3.C. Consider Second Reading and Final Approval of LOCAL Policies in TASB Localized Policy Manual Update 113

3.D. Consider Second Reading and Final Approval of Policy EIC (Local) Revision

3.E. Consider Approval of Resolution & Inter local Agreements for ESC Region 10 Retirement Asset Management Services (RAM)

3.F. Consider Approval of Proposed Budget for Fiscal Year 2019-2020

3.G. Consider Approval of Ordinance and Resolution Fixing and Levying School District Ad Valorem Taxes for Fiscal Year 2019-2020

3.H. Consider Approval of Purchases over $25,000 

3.I. Consider Approval of Order Calling for Bond Election (November 5, 2019)

3.J. Board Member Requests for Future Agenda Items

3.K. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .074 Personnel (Superintendent Formative Evaluation)

3.L. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session

3.M. Adjournment