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August 28, 2018 at 5:30 PM - Special

1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Audience Participation
7. Action Items
7.A. Routine Business
7.A.1. Information Items
7.A.1.a. Accomplishments
7.A.1.b. Activities
7.B. Regular Business
7.B.1. Conduct public hearing on proposed budget and tax rate
7.B.2. Consider and take action on committing and assigning funds
7.B.3. Consider and take action on budget amendments
7.B.4. Consider and take action on adopting budget and tax rates for 2018-2019
7.B.5. Consider and take action on resolution setting tax rate for 2018-2019
7.B.6. Consider and take action on Region 7 Agreement and Resolution
7.B.7. Consider and take action on aviation agreement with Southern Arkansas University
7.B.8. Consider and take action to cancel November 6, 2018 school board election
7.B.9. Consider and take action on Resolution authorizing the issuance of a Request for Proposals to acquire real property for a new elementary school site by exchanging approximately 4.2 acres of the current elementary school site located at the intersection of Richmond Road and Pleasant Grove Road in Texarkana, Bowie County, Texas, for a new site consisting of not less than 10 acres of land located in the Pleasant Grove Independent School District.
7.B.10. Consider and take action on personnel items
7.B.10.a. Resignations/terminations
7.B.10.b. Contracts/agreements
7.B.10.c. Sumative Conference with Superintendent
7.B.11. Consider and take action to certify agenda of closed session

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board will convene in such closed session in accordance with the Open Meetings Act, Texas Government Code, Sections 551.072 and 551.074 et. seq.
8. Adjourn

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