August 19, 2019 at 7:00 PM - Public Hearing: Budget and Tax Rate 2019-2020 (6:45 p.m.)

1. Call to Order

2. Public Hearing 2019-2020 and Tax Rate

3. Regular Board Meeting in Session

4. Public Open Forum

5. Discussion / Action Agenda

5.A. Discuss & Consider Adoption of Legally Required Budgets (General Fund, Debt Service & Food Service) by Function for 2019-2020

5.B. Adopt RESOLUTION to Levy Tax Rate for 2019-2020

5.C. Discuss & Consider Authorization for Superintendent/Director of Finance to make End-of-Year Budget Amendments/Adjustments Not to Exceed $35,000 to Close-Out the 2018-2019 Budget

5.D. Discuss and Consider the Second Reading of Board Policy CW(LOCAL): Naming Facilities

5.E. Discuss & Consider Second Reading of TASB Policy Update 112 (LOCAL)

5.E.1. BJA(LOCAL): Superintendent - Qualifications and Duties

5.E.2. CCG(LOCAL): Local Revenue Sources - Ad Valorem Taxes

5.E.3. CCGA(LOCAL): Ad Valorem Taxes - Exemptions and Payments

5.E.4. CCGB(LOCAL): Ad Valorem Taxes - Economic Development

5.E.5. CH(LOCAL): Purchasing and Acquisition

5.E.6. CQ(LOCAL): Technology Resources

5.E.7. CV(LOCAL): Facilities Construction

5.E.8. DCB(LOCAL): Employment Practices - Term Contracts

5.E.9. DH(LOCAL): Employee Standards of Conduct

5.E.10. DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation

5.E.11. FMA(LOCAL): Student Activities - School-Sponsored Publications

5.E.12. FNG(LOCAL): Student Rights and Responsibilities – Student & Parent Complaints/Grievances

5.E.13. GF(LOCAL): Public Complaints

5.E.14. GKA(LOCAL): Community Relations - Conduct On School Premises

5.E.15. GKB(LOCAL): Community Relations - Advertising and Fundraising

5.F. Discuss & Consider Second Reading of TASB Policy Update 113 (LOCAL)

5.F.1. BBE(LOCAL): Board Members - Authority

5.F.2. BDD(LOCAL):  Board Internal Organization - Attorney

5.F.3. BJCD (LOCAL): Superintendent - Evaluation

5.F.4. CI(LOCAL): School Properties Disposal

5.F.5. CO(LOCAL): Food and Nutrition Management

5.F.6. COA(LOCAL): Food and Nutrition Management - Procurement

5.F.7. COB(LOCAL): Food and Nutrition Management - Free and Reduced-Price Meals

5.F.8. CRB(LOCAL): Insurance and Annuities Management - Liability Insurance

5.F.9. EHBA(LOCAL): Special Programs – Special Education

5.F.10. EHBA(LOCAL): Special Education – Video/audio Monitoring

5.F.11. FNF(LOCAL): Student Rights and Responsibilities – Investigations and Searches

5.G. Discuss & Consider Approval of Adjunct Faculty Agreement for Nueces County & San Patricio County 

5.H. Adopt RESOLUTIONS that 4-H Organizations be Sanctioned as Extracurricular Activities (Nueces County and San Patricio County)

5.I. Discuss & Consider Endorsing a Candidate to fill a Position on the TASB Board of Directors

5.J. Discuss & Approve Out-of-State Field Trip Request for ROTC to Paris Island (June 1-6, 2020) and HS Choir to Orlando, Florida on April 14-18, 2020.

6. Consent Agenda - Discussion/Action

6.A. Check Payment Registers

6.B. Budget Amendments 

6.C. July Tax Collection Report 

6.D. Enrollment Report 

6.E. Minutes of Board Meeting:  July 15, 2019 & August 12, 2019

7. Closed Session

8. Action After Closed Session

9. Adjournment