August 5, 2019 at 6:00 PM - Special Board Meeting

Agenda
I. Call Meeting to Order
II. Pledge of Allegiance to  American Flag
III. Pledge of Allegiance to Texas Flag
IV. Moment of Silence
V. Public Comment
VI. Consent Agenda Items (Goals 1,2,3)
VII. Action Items (Goals 1,2,3)
VII.a. Vote on 2019 Proposed Tax Rate
VII.b. Schedule and Announce Meeting to Discuss Budget and Proposed Tax Rate
VII.c. Certification of 2019 Appraisal Roll and 2019 Certified Tax Roll
VII.d. 2019-2020 Additional Pay Scale
VII.e. 2019-2020 Employee Benefits - Medical and Life Coverage
VII.f. Committed Fund Balance
VII.g. Budget Amendments
VIII. 2019-2020 Proposed Budget
IX. Board Information Only - Approved Salary Schedule and Salary Increases
X. Closed Session (Goal 1)
In accordance with the Texas Open Meetings Act (Subchapter D and F of Chapter 551 of the Texas Government Code), the board will now 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.
X.a. Discuss Resignation of Elementary Math and Science Teacher
XI. Open Session (Goal 1)
XI.a. Take appropriate action on Resignation of Elementary Math and Science Teacher
XII. Schedule Future Meeting(s)
XIII. Adjourn Meeting
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