August 19, 2019 at 7:00 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. Pledge of Allegiance and Prayer
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3. Public Participation as allowed by BED (LOCAL)
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4. Special Presentations
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5. Consent Agenda
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5.A. Minutes
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5.B. Financials
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5.C. Budget Amendments
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5.D. Plano Regional Day School Program for the Deaf Shared Service Agreement
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5.E. SMARTOX Annual Agreement
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5.F. Timeline for Accelerated Instruction Waiver.
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6. Action Items
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6.A. Discuss and take possible action regarding 2019-2020 Property, Liability, and Fleet insurance proposal(s) as presented for approval of 2019-2020 policy period.
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6.B. Discuss and take possible action regarding Unemployment Compensation Pool insurance proposal as presented for approval of 2019-2020 policy period.
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6.C. Discuss and consider approval of Kenneth Maun, Tax Assessor Collector, 2019 collection rate will be 100%.
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6.D. Review and consider renewal with Claims Administrative Services, Inc.
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7. Discussion
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7.A. Review and consider adoption of the 2019-2020 budget.
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7.B. Review and consider adoption of the 2019-2020 tax rate.
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7.C. Discuss prior year property lag.
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7.D. Discuss 2019 Accountability Ratings.
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8. Superintendent Comments
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9. Adjournment
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