July 9, 2018 at 6:00 PM - Regular Meeting
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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 Particiaption
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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 and 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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IX.f. Quarterly Investments Report
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X. Budget Amendments
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XI. 2018-2019 Brewster County Appraisal District Proposed Budget
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XII. Truth in Taxation: Authorized Representative
Calculate 2018 Effective and Rollback Property Tax Rates |
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XIII. Certification of Anticipated 2018 Tax Collections Rate
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XIV. 2018-2019 Budget Discussions and Consideration of Action Items
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XIV.a. Preliminary Property Values, Estimated Revenues and Appropriations
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XIV.b. Employee Health Benefits: Medical, Dental , Vision
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XV. Board Policy DEC (Local) Compensation and Benefits: Leaves and Absences
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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. A-F District Accountability
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XVI.c. Early College High School/STEAM Designation
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XVI.d. 2018 Senior Scholarships
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XVI.e. Summer School Program
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XVII. Staff Retention Incentive
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XVIII. Facilities
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XVIII.a. Discuss and take appropriate action on Summer Construction Project contract with General Contractor
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XIX. Transportation
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XIX.a. Discuss and take appropriate action on 2018-2019 Private Transportation Allotment Program
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XX. 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. |
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XX.a. Discuss 2018-2019 coaching position
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XXI. Sec. 551.102 Required to Vote or Take Final Action: Open Meeting
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XXI.a. Take appropriate action on 2018-2019 coaching/teacher position.
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XXII. Schedule Future Meetings(s)
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XXIII. Adjourn Meeting
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