August 20, 2018 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Roll Call
|
|
II. Open Forum
|
|
III. Invocation and Pledge
|
|
IV. Consider Approval of Consent Agenda
|
|
IV.A. Consider Approval of Minutes of Regular Meeting July 23, 2018
|
|
IV.B. Consider Approval of Monthly Financial Report for July 2018 and Budget Amendment for Final Budget
Presenter:
James Slater
|
|
V. Consider Adoption of the Proposed 2018 - 2019 Budget
Presenter:
James Slater
|
|
VI. Consider and Act upon Resolution Imposing the 2018 - 2019 Proposed Tax Rate
Presenter:
James Slater
|
|
VII. Consider Approval of Assignment of Fund Balance
Presenter:
James Slater
|
|
VIII. Consider Approval fo Policy Update 111 Affecting local Policies: BBD (LOCAL) Board Members - Training, CAA (LOCAL) Fiscal Management Goals and Objectives - Financial Ethics, CJA (LOCAL) Employee Standards of Conduct -Searches and Alcohol/Drug Testing, DI (LOCAL) Employee Welfare, FEA (LOCAL) Attendance - Compulsory Attendance
Presenter:
Wesley Holt
|
|
IX. Consider Approval of Charter School Impact Statement
Presenter:
Wesley Holt
|
|
X. Consider Acceptance of District Improvement Plans and Campus Improvement Plans for the School Year 2018 - 2019
Presenter:
Sandra Hancock
|
|
XI. Consider Purchase of Chromebook Cart for Connally Junior High
Presenter:
David Wimberly
|
|
XII. Consider Approval of T-TESS Appraiser List
Presenter:
Larry Cumby
|
|
XIII. Consider Approval of T-TESS Appraisal Calendar
Presenter:
Larry Cumby
|
|
XIV. Consider Approval of Appointment of McLennan County Extension Staff as Adjunct Faculty
Presenter:
Wesley Holt
|
|
XV. Consider Approval of Resolution Regarding Extracurricular Status of McLennan County 4-H Organization
Presenter:
Wesley Holt
|
|
XVI. Superintendent's Report
|
|
XVII. Set Date, Time, and Location for September Regular Board Meeting
Presenter:
Wesley Holt
|
|
XVIII. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.076)
|
|
XVIII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
|
|
XVIII.B. Consider Employment of Personnel (Texas Government Code §551.074)
|
|
XVIII.C. Discussion of Superintendent Evaluation (Texas Government Code §551.074)
|
|
XIX. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
|
|
XIX.A. Consider Resignation of Personnel (Texas Government Code §551.074)
|
|
XIX.B. Consider Employment of Personnel (Texas Government Code §551.074)
|
|
XIX.C. Consider Approval of Superintendent Evaluation (Texas Government Code §551.074)
|
|
XX. Adjournment
|