June 12, 2018 at 6:00 PM - Regular Meeting
Agenda |
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I. Call Meeting to Order
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II. Pledge of Allegiance to the American Flag
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III. Pledge of Allegiance to the Texas Flag
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IV. Moment of Silence
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V. Review Code of ethics for School Board Members
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VI. Public Comments/Audience Participation
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VII. Mustang Highlights
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VIII. Minutes of Previous Meeting
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IX. Financial Report for Board Information
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IX.a. Check Payments Report
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IX.b. Comparison of Revenues, Expenditures & Encumbrances to Budget
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IX.c. Cash Position by Bank Account
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IX.d. Bank Reconciliations
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IX.e. Monthly Tax Collection Report
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X. Budget Amendments
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XI. Board Resolution - TIPS Purchasing Cooperative
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XII. Chapter 41 - 2018-2019 Agreement for the Purchase of Attendance Credit (Netting Chapter 42)
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XIII. TX Smart Schools: Academic Progress and Cost-Effective Finances
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XIV. 2018-2019 Budget Preparations
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XIV.a. Financial Operations, Management, and Fund Balance
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XIV.b. Historical Analysis - Student Enrollment and Average Daily Attendance
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XIV.c. Historical Analysis - Property Values, Tax Revenues and State Funding
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XIV.d. Estimated Revenues and Appropriations as of 6/12/2018
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XIV.e. Private Transportation Program
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XV. 2018-2019 Salary Pay Scales and Health Insurance Benefits
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XVI. Student Progress Measures
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XVI.a. 2017-2018 STAAR/EOC Results
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XVI.b. Discuss and take appropriate action on 2018-2019 Student Code of Conduct
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XVI.c. CTE Welding Program Plan
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XVII. Staff Retention Incentive
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XVIII. Facilities
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XVIII.a. Teacherage Housing Options
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XVIII.b. Summer Construction Project
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XVIII.b.1. JSA Architects Construction Documents
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XVIII.b.2. Determine Project Delivery Award Contract Method
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XIX. School Board
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XIX.a. SB 1566 Region 18 Training
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XX. Superintendent's Report
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XX.a. Summer School Program
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XX.b. TASBO Conference
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XX.c. Attendance Audit Report
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XXI. Sec.551.074 Personnel Matters; Closed Session
In accordance with the Texas Open Meetings Act (Subchapters D and E of Chapter 551 of the Texas Government Code), the board will enter into a closed meeting to deliberate subjects listed on this agenda authorized by subchapter D. Any final action, decision , or vote on a subject deliberated in the closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |
XXI.a. Discuss Principal/Teacher Position
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XXI.b. Discuss Coach/Teacher Position
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XXII. Sec. 551.102 Required to Vote or Take Final Action: Open Meeting
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XXII.a. Take appropriate action on Principal/Teacher Position
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XXII.b. Take appropriate action on Coach/Teacher Position
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