July 17, 2019 at 7:00 PM - Regular Meeting

Call to Order/Roll Call:
This Agenda has been posted in accordance with the Texas Open Meeting Act, Texas Government Code Chapter 551, Sub chapters D and E. This is to verify that the provisions of the Texas Open Meetings Act, Texas Government Code 551.001 et. seq., have been complied with in connection with the public notice of the meeting. The subjects to be discussed or considered upon which any formal action may be taken are listed below and may be taken in any order.

Invocation Pledge of Allegiance:

Recognitions and Introductions:

1. Staff Recognition

Citizen Communication:

Adoption of Consent Agenda:

1. Approval of the following Minutes:

1.A. June 12, 2019 Regular Meeting

1.B. June 25, 2019 Called Meeting

2. Approval of Financial Report-June, 2019

Action Items:

1. Discuss and consider approval of the Wilson County Appraisal District Budget for 2019-2020

2. Discuss and consider approval of Student Insurance for 2019-2020

3. Discuss and consider approval of Property, School Liability, and Fleet Insurance for 2019-2020

4. Discuss and consider approval of Workers' Compensation Insurance Proposal

5. Discuss and consider approval of Resolution of the Board Identifying Hazardous Traffic Conditions

6. Discuss and consider approval of contract for Speech Therapy for 2019-2020

7. Discuss and consider approval of the lunchroom prices for 2019-2020

8. Discuss and consider approval of Canine Contraband Agreement for 2019-2020

9. Discuss and consider approval of a purchase in excess of $50,000

10. Discuss and consider approval of an amendment to the 2018-2019 budget

11. Discuss and consider changes to the 2019-2020 Compensation Plan

Communication Items:

1. Information Items

1.A. Business Manager Update

1.A.a. June 2019 Bank Reconciliation

1.A.b. June 2019 Summary Board Report

1.A.c. Tax Collections Report

1.A.d. Budget and Forecasting

1.A.e. Candidate for the Board of Directors of the Wilson County Appraisal District

1.B. Superintendent Update

1.B.a. Facilities Update

Closed Session:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E. Gov't Code 551.074, 551.072 ,551.076 and 551.089

1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees

2. Pursuant to Texas Government Code 551.074, deliberate the possible appointment of a(n) employee(s) to School Guardian Program

Reconvene Open Session:

1. Reconvene from Closed Session for action relative to items considered during Closed Session

Adjournment