August 29, 2019 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Crystal Lewis
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2. Call to Order
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3. Public Forum
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4. Public Hearing on 2019-2020 Budget and Tax Rate (Goal 6)
Presenter:
Lance Terrell
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5. Consent Agenda Items
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5.A. Approval of Minutes
Description:
Approve minutes for the 7/18/2019 Regular Meeting and the 8/19/2019 Special Meeting
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5.B. Approval of Parent & Family Engagement Policy (Goal 2)
Attachments:
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5.C. Approval of Superintendent Credit Card Charges (Goal 6)
Attachments:
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5.D. Approval of Title I Supplement/Not Supplant Compliance Requirement
Attachments:
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6. Consider Adoption of 2019-2020 Budget (Goal 6 )
Presenter:
Lance Terrell
Attachments:
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7. Consider Ordinance Levying a Tax Rate for 2019 (Goal 6)
Presenter:
Lance Terrell
Attachments:
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8. Consider Approval of Financial Reports (Goal 6)
Presenter:
Lance Terrell
Attachments:
()
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9. Consider Approval of Sodexo Facilities 2019-2020 Amendment (Goal 3)
Presenter:
Lance Terrell
Attachments:
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10. Consider Budget Amendment (Goal 6)
Presenter:
Lance Terrell
Attachments:
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11. Consider Approval of New Superintendent Evaluation Instrument
Presenter:
Jeff Northern/Tania Moody
Attachments:
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12. Consider Route Bus Purchases
Presenter:
Lance Terrell
Attachments:
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13. Consider Cafeteria Tables Purchase
Presenter:
Lance Terrell
Attachments:
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14. Reports
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14.A. Summer School Report
Presenter:
Donna Pugh
Attachments:
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14.B. 2019 STAAR Summary (Goal 1)
Presenter:
Heidi Blair
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14.C. Fund Raising Report
Presenter:
Jeff Northern
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14.D. Board Report
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14.E. Superintendent Report
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15. Personnel (Goal 5)
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15.A. Superintendent Approved Personnel
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15.B. Personnel Resignations, Auxiliary New Hires, Change of Assignments
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16. Executive Session
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17. Adjourn
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