July 18, 2019 at 5:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Carrie Ellis
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2. Call to Order
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3. Public Forum
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4. Budget Workshop
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4.A. First Rating Indicator - Funding Lag Effect
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5. Consent Agenda Items
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5.A. Approval of Minutes
Description:
Approve minutes for the 6/19/19 Regular Meeting
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5.B. Approval of Extracurricular Code of Conduct
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5.C. Approval of Student Code of Conduct
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5.D. Approval of Superintendent Credit Card Charges
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5.E. Approval of Child Nutrition Reauthorization Update/Meal Increases 2019-2010
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5.F. Approval of Sale of Property
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6. Deliberation and Possible Action Regarding Auditor for 2019-2020 Budget Year
Presenter:
Lance Terrell
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7. Consider Financial Report
Presenter:
Lance Terrell
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8. Deliberation and Possible Action to Set Board Date and Published Tax Rate for the Public Hearing on Proposed Budget/Tax Rate
Presenter:
Lance Terrell
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9. Deliberation and Possible Action to Approve 2019-2020 Compensation Plan
Presenter:
Lance Terrell
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10. Reports
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10.A. Superintendent Report
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10.B. Board Report
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11. Personnel
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11.A. Personnel Information
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11.B. Professional New Hires
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11.C. Superintendent Approved Professional New Hires
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12. Executive Session
Description:
If, during the course of the meeting the Board of Trustees should determine that a closed or executive meeting or session is required, then such closed or executive meeting as authorized by the Texas Open Meetings Act, Texas Gov. Code Section 551.001 et seq., will be held by the School Board in such closed or executive meeting concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: Texas Gov. Code Section 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.0821, 551.087
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13. Adjourn
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