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August 23, 2018 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
1.A) Invocation - Board Member
1.B) Pledges - High School Students
2. OPEN FORUM
3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda
3.A) Consider Approval of July 19 2018, Regular Board Meeting Minutes.
Attachments: (1)
3.B) Consider Approval of Monthly Financial Statement
3.C) Consider Approval of Monthly Check Payments
4. REPORT ITEMS
4.A) Superintendent's Report
4.A)1) Enrollment
4.A)2) Construction
4.A)3) 2017-2018 STAAR accountablility results for the district.
4.A)4) Recognition of High School for 2017-2018 school year for Post Secondary Readiness Distinction
4.B) Financial Reports
4.B)1) Tax Collection Report
4.B)2) Investment Reports
5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
5.A) Deliberate, Consider & Take Action if any, to approve the operating budget of $4,263,492.23 for the 2018-2019 school year.
5.B) Deliberate, Consider & Take Action if any, to approve a Maintenance & Operation tax rate of $1.04 for the 2018-2019 school year.
5.C) Deliberate, Consider & Take Action if any, to approve an Interest & Sinking tax rate of .3239 cents for the 2018-2019 school year.
5.D) Deliberate, Consider & Take Action if any, to approve budget amendment for the 2018-2019 school year.
5.E) Deliberate, Consider & Take Action if any, to approve proposed election for Board of Trustees
5.F) Deliberate, Consider & Take Action if any to approve district goals for the 2018-2019 school year
5.G) Deliberate, Consider & Take Action if any, to approve Region VII Service Agreement for the 2018-2019 school year
6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.
6.A) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Resignations/Retirements/Non-Renewals/Terminations
6.B) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Hiring of Personnel
6.C) Pursuant to Section 551.072 of the Texas Government Code, Discuss the Purchase, Exchange, Lease, or Value of Real Property
7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
8. ADJOURNMENT
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