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August 29, 2019 at 5:30 PM - Special

Agenda
1. Roll Call, Establish a Quorum
2. Invocation
3. Pledge of Allegiance
4. Mission Statement
5. Communication Information
5.A. District Updates by Chad Pirtle
5.A.1. Board Training
6. Regular Business
6.A. Conduct public hearing on proposed budget and tax rate
6.B. Consider and take action on committing and assigning funds
6.C. Consider and take action on budget amendments
6.D. Consider and take action on adopting budget for 2019-2020
6.E. Consider and take action to approve resolution setting tax rate for 2019-2020
6.F. Consider and take action on Business Procedure Manual
6.G. Consider and take action on aviation agreement with Southern Arkansas University
6.H. Consider and take action to continue agreement with the Region 7 Service Center Purchasing Cooperative
6.I. Consider and take action to cancel November 5, 2019 school board election
6.J. Review HB 2840 
7. Adjourn to Closed Session as permitted by Texas Government Code, Sections  551.071, 551.072, 551.074, 551.0821, and 551.129
7.A. A. Pursuant to Texas Government Code Sections 551.071 and 551.0821, and 551.129, consultation with school attorney concerning pending litigation
7.B. B.  Texas Government Code 551.074 - Discussion of Personnel
8. Return to Open Session and take action on Closed Session Items
8.A. Consider and take action to certify agenda of closed session
9. Consider and take action on personnel items
9.A. Resignations/terminations
9.B. Contracts/agreements
9.C. Consider and take action on American Sign Language Agreement
9.D. Job Description
10. Adjourn

If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.  (See BEC (LEGAL).
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