August 27, 2018 at 6:15 PM - Regular Meeting
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1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.
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2. Special Presentations
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3. Consent Agenda
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3.A. Minutes
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3.B. Financials
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3.C. Donations
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3.D. Budget Amendment
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3.E. Updates to Student Handbook
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3.F. Approve MOU (Memorandum of Understanding) with Collin County Juvenile Justice Alternative Education Program.
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3.G. Review and consider approval of Shared Services Agreement with Plano Regional Day School Program for the Deaf.
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3.H. Consideration and possible action regarding approval on a case-by-case basis of Superintendent’s performance of outside personal services from 9/1/2018 to 12/31/2018 and other possible outside personal services not yet scheduled between 9/1/2018 to 12/31/2018.
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4. Action Items
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4.A. Review and consider adoption of the 2018-2019 budget.
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4.B. Review and consider adoption of the 2018-2019 tax rate.
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5. Closed Session in accordance with the Open Meetings Act,Texas Government Code
Sections (PolicyBE) |
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5.A. 551.074 Personnel Matters
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5.B. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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5.C. 551.083 Board Operating Procedures
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6. Reconvene from executive session for action relative to items covered during executive session.
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7. Action Items
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7.A. Review and consider Board Policy Update 111, affecting local policies BBD, CAA, CJA, DH, DEA, DI, DHE, FEA
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7.B. Discuss and take possible action regarding 2018-2019 Property, Liability, and Fleet insurance proposal(s) as presented for approval of 2018-2019 policy period.
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7.C. Discuss and take possible action regarding 2018-2019 Unemployment Compensation Pool insurance proposal as presented for approval of 2018-2019 policy period.
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7.D. Discuss and consider approval of Kenneth Maun, Tax Assessor Collector, 2018 collection rate will be 100%.
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7.E. Discuss and consider 2018 Nomination Information for positions on the TASB board.
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7.F. Review and consider bids for exterior doors
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8. Discussion
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8.A. Discuss 2018 Accountability Ratings.
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8.B. Discuss the possible purchase of Baseball and Softball scoreboards.
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9. Superintendent Comments
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10. Adjournment
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