August 30, 2019 at 12:00 PM - Special Called Meeting
| Agenda |
|---|
|
CALL TO ORDER AND ESTABLISH A QUORUM
|
|
INVOCATION
|
|
PUBLIC HEARING
|
|
1. Presentation of Budget and Proposed Tax Rate
Presenter:
ELAINE HALL
|
|
1.a. 2019-2020 Proposed Budget
|
|
1.b. 2019-2020 Proposed Tax Rate
|
|
MATTERS REQUIRING BOARD ACTION/DISCUSSION
|
|
Finance
|
|
1. Consider/Approve Final Budget Amendments for 2018-2019
Presenter:
ELAINE HALL
|
|
2. Consider/Approve 2019 Tax Roll
Presenter:
ELAINE HALL
|
|
3. Consider/Adopt the Budget for the 2019-2020 School Year for Marshall ISD
Presenter:
ELAINE HALL
|
|
3.a. Proposed General Fund Budget for 2019-2020
|
|
3.b. Proposed Food Service Budget for 2019-2020
|
|
3.c. Proposed Interest and Sinking Fund Budget for 2019-2020
|
|
4. Consider/Approve Ordinance setting the 2019-2020 Tax Rate for MISD
Presenter:
ELAINE HALL
|
|
5. Consider/Approve reinstatement of Lone Star Investment Pool
Presenter:
ELAINE HALL
|
|
6. Consider/Approve the authorization for a representative of the District to close dormant account at Capital One.
Presenter:
ELAINE HALL
|
|
CLOSED SESSION
|
|
1. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees
|
|
1.a. Hires
|
|
1.b. Resignations
|
|
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
1. Consider Personnel Matters as Recommended
|
|
2. Consideration of Employee Resignation and Report of Contract Abandonment to the State Board for Educator Certification. Tex Gov't Code §551.074
|
|
ADJOURN
|