June 12, 2018 at 6:00 PM - Regular Meeting

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