August 27, 2018 at 5:00 PM - Special Meeting - Budget and Tax Rate
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I. Call to Order.
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I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.
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II. Public hearing on Budget and Tax Rate for 2018 - 2019.
Presenter:
Melissa Irby, Executive Director for Business and Finance
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II.A. Open Public Hearing.
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II.B. Receive public input concerning the 2018-2019 Proposed Budget and Proposed Tax Rate.
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II.C. Close Public Hearing.
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III. Statutory Action for 2018-2019 Fiscal Year.
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III.A. Vote to Adopt 2018-2019 Budget.
Presenter:
Melissa Irby, Executive Director for Business and Finance
Attachments:
()
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III.B. Vote to Adopt 2018-2019 Tax Rate.
Presenter:
Melissa Irby, Executive Director for Business and Finance
Attachments:
()
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IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, 551.129 Section 551.072, Section 551.074, Section 551.076, Section 551.082, and Section 551.0821.
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IV.A. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)
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IV.A.I. Teachers and Other Professional Employment Contracts.
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IV.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.074, 551.129)
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IV.C. The Board may discuss the value, exchange and/ or disposition of real property. (Section 551.072)
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IV.C.I. Possible action to authorize the Superintendent to negotiate and execute real estate commitments related to potential bond projects subject to final purchase approval by the Board.
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IV.D. The Board may discuss matters of Safety and Security. (Section 551.076)
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IV.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student discipline. (Sections 551.082, 551.0821)
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V. Reconvene from Closed Session.
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VI. The Board may take action relevant to Items Covered During Closed Session.
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VI.A. The Board will consider approval of Personnel Recommendations.
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VI.B. Matters pertaining to Litigation, if any.
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VI.C. Matters pertaining to real property, if any.
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VI.D. Matters pertaining to students, if any.
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VI.E. Matters pertaining to Safety and Security, if any.
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VII. Board/Superintendent Announcements/Information.
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VII.A. Superintendent's Report.
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VIII. Adjournment.
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