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August 19, 2019 at 5:00 PM - Regular

Agenda
CALL TO ORDER
Attachments: (1)
MOMENT OF SILENCE
Attachments: (1)
WORKSHOPS
State Accountability Report
Attachments: (2)
Certified Appraisal Values and Tax Rates
Attachments: (1)
ACTION ITEMS
Consider Approval of the 2019 Certified Tax Appraisal Roll and Resolution
Consider Approval of the Resolution Levying a Tax Rate and the 2019 Tax Rates
Attachments: (1)
CLOSED MEETING as authorized under Texas Government Code, including but not limited to Section 551.071 - Consultation with Attorney; 551.072 - Real Estate; 551.074 - Personnel Matters; 551.076 - Security Devices; 551.082 - School Children/District Employees/Disciplinary Matter or Complaint; 551.0821 - Personally Identifiable Student Information; 551.084 - Investigation
Attachments: (1)
Texas Government Code Section 551.071:  Consultation on Legal Matters
Texas Government Code Section 551.074:  All Matters Related to Personnel
RECESS AND RECONVENE AT 6:30 P.M.
FIRST ORDER OF BUSINESS
Pledge of Allegiance
Attachments: (1)
Presentations from the Public
Attachments: (1)
SUPERINTENDENT'S REPORT
Attachments: (1)
Announcement and Recognition of Special Guests
Student Recognition
Attachments: (1)
Staff Recognition
Attachments: (1)
Sherman Education Foundation Circle of Success Grants
Attachments: (1)
TASB Stand Up for Texas Public Schools Business Recognition
Attachments: (1)
Finance and Operations
Summer Maintenance Projects Report
Attachments: (2)
Transition 2020 - New SHS Branding Project
Attachments: (1)
CONSENT AGENDA
Consider Approval of Gifts
Attachments: (2)
Consider Approval of Financial Reports
Attachments: (3)
Consider Approval of Budget Amendments
Attachments: (2)
Consider Approval of Minutes
Attachments: (1)
Consider Approval of Property Casualty Insurance Proposal
Attachments: (1)
Consider and Act Upon Adoption of an Order Authorizing Redemption of a Portion of Sherman Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2018-B
Attachments: (1)
Consider Approval of E-Rate Proposal for UPN for Fiber WAN at New SHS
Attachments: (1)
Consider Approval of E-Rate Category 2 Networking Equipment for New SHS and Current SHS
Attachments: (1)
Consider Approval of Annual Purchase of MAP and I-Station Assessment Materials
Attachments: (1)
Consider Acceptance of SEF Circle of Success Grants
Attachments: (1)
Consider Approval of Custodial Supplies Bid
Attachments: (1)
CONSIDER AND ACT UPON ITEMS LISTED UNDER CLOSED MEETING, AS NECESSARY
DISCUSSION OF UPCOMING DISTRICT AND COMMUNITY EVENTS
INFORMATION
** Monthly Data Report
Attachments: (2)
**Ad Valorem Tax Report
Attachments: (2)
**Investment Report
Attachments: (2)
**Personnel Report
ADJOURNMENT
Attachments: (1)
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