August 12, 2019 at 7:00 PM - Regular Board Meeting
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I. Invocation and Pledge
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II. Call to Order and Establish Quorum
Description:
Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
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III. Recognition of Visitors
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IV. Public Comment
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V. Items for Discussion or Action
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V.A. Administrators' Reports
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V.A.1. JH/HS Principal: Student Handbook
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V.A.1.a. Consider Student Code of Conduct
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V.A.2. Elementary Principal: Student Handbook
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V.A.3. Superintendent
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V.A.3.a. Accountability Ratings
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V.A.3.b. Facilities Update
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V.A.3.c. Preview of Future Agenda Items
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V.A.3.d. Goal Brainstorming
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V.B. Consent Agenda
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V.B.1. Minutes of July Meeting
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V.B.2. Monthly Financial
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V.B.2.a. Rev & Exp Report
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V.B.2.b. Investment Report
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V.B.2.c. List of Bills
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V.B.3. Teacher Appraisers for 2019-2020 (T-TESS)
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V.B.4. Teacher Appraisal Calendar for 2019-2020
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V.B.5. Principal Appraiser for 2019-2020 (T-PESS)
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V.B.6. Calendar Waivers for 2019-20, 2020-21, 2021-22
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V.B.7. Adjunct Faculty
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V.B.8. Attorney Retainer Program
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V.C. Property/Casualty and Workers Comp Insurance
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V.D. Insurance Inter-local Agreement
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V.E. Budget Amendment
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V.F. Property Value/Funding Lag Concept Discussion
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V.G. Proposed Budget for 2019 - 2020
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V.H. Proposed Tax Rate for 2019 - 2020
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V.I. Set Date for Public Hearing to Adopt Budget and Tax Rate
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V.J. Safety-Guardian Program
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V.K. Consider and Take Possible Action Regarding the Solicitation of Bids for Sale of District's Interest in Real Property (Elbow Elementary School, 5001 Nichols Road, Big Spring, Texas).
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VI. Delegate to Superintendent Authority to Obligate the School District Under TEC 48.257 & TEC, Chapter 49, A&D (Equalization of Wealth)
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VII. Personnel
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VIII. Adjournment
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