June 25, 2018 at 6:15 PM - Regular Meeting
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1. CALL TO ORDER DINNER/DISCUSSION
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1.A. Discuss Agenda Items
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1.B. Discuss TXU Rates
Presenter:
Bill Hemby
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2. CALL TO ORDER & ESTABLISH QUORUM
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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4. CONSENT/CONFIRMATION AGENDA ITEMS
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4.A. Minutes of the May 21, 2018 Regular Board Meeting
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4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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5. INFORMATION/CONFIRMATION AGENDA ITEMS:
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5.A. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2018-2019 BUDGET
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5.B. PUBLIC MEETING AND DISCUSSION REGARDING THE 2018-2019 BUDGET / TAX RATE
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5.B.1. Discussion of the School District's Budget that will determine the Tax Rate that will be adopted. Public participation is welcomed.
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5.C. Preliminary Results of EOC/STAAR Testing
Presenter:
Lori Sitzes
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5.D. Discussion of Governor's School Safety Plan Opportunities
Presenter:
Rick DeMasters
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6. ACTION/BRIEFING AGENDA ITEMS
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6.A. Approve 2017-2018 Final Amended Budget
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6.B. Approve Budget for the 2018-2019 School Year
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6.C. Approve Ordinance for Adopting the 2018-2019 Tax Rate for $1.14 M&O and .50 for I&S per $100 for a Total Tax Rate of $1.64.
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6.D. Approve Change in District Meal Prices for 2018-2019
Presenter:
Bill Hemby
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6.E. Approve Plano SSA Memorandum of Understanding
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6.F. Discuss and Approve Proposed FNF (L) Policy Update
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6.G. Approve District Improvement Plan
Presenter:
Lori Sitzes
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6.H. Discuss and approve Resolution for the Sale of Tax Delinquent Property For Sale by Sheriff of Collin County
Presenter:
Rick DeMasters
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6.I. Approve 2018-2019 Board Meeting Dates
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6.J. Discuss and Approve Donation Template for High School Athletics Complex
Presenter:
Bill Hemby
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6.K. Consider Nominations for TASB Board - Region 10 Position D
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7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
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7.A. Personnel
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8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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8.A. Action Taken on Items in Closed Session
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9. ADJOURNMENT
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