July 9, 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 Particiaption
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 and Encumbrances to Budget
IX.c. Cash Position by Bank Account
IX.d. Bank Reconciliations
IX.e. Monthly Tax Collection Report
IX.f. Quarterly Investments Report
X. Budget Amendments
XI. 2018-2019 Brewster County Appraisal District Proposed Budget
XII. Truth in Taxation:  Authorized Representative
Calculate 2018 Effective and Rollback Property Tax Rates
XIII. Certification of Anticipated 2018 Tax Collections Rate
XIV. 2018-2019 Budget Discussions and Consideration of Action Items
XIV.a. Preliminary Property Values, Estimated Revenues and Appropriations
XIV.b. Employee Health Benefits: Medical, Dental , Vision
XV. Board Policy DEC (Local) Compensation and Benefits:  Leaves and Absences
XVI. Student Progress Measures
XVI.a. 2017-2018 STAAR/EOC Results
XVI.b. A-F District Accountability
XVI.c. Early College High School/STEAM Designation
XVI.d. 2018 Senior Scholarships
XVI.e. Summer School Program
XVII. Staff Retention Incentive
XVIII. Facilities
XVIII.a. Discuss and take appropriate action on Summer Construction Project contract with General Contractor
XIX. Transportation
XIX.a. Discuss and take appropriate action on 2018-2019 Private Transportation Allotment Program
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.
XX.a. Discuss 2018-2019 coaching position
XXI. Sec. 551.102 Required to Vote or Take Final Action: Open Meeting
XXI.a. Take appropriate action on 2018-2019 coaching/teacher position.
XXII. Schedule Future Meetings(s)
XXIII. Adjourn Meeting
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