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June 10, 2019 at 5:30 PM - Regular

Agenda
I. CALL TO ORDER
Presenter:  Board President
I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
II. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 083, 084)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of personnel-a. Employment
2.    Pursuant to section 551.072, Texas Government Code, discussion of land
Presenter:  Superintendent
III. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
IV. SPOTLIGHT ON EXCELLENCE
Presenter:  Carl Key
IV.A. UIL Solo and Ensemble
IV.B. Boys State Golf Team
IV.C. Girls State Golf
V. OPEN FORUM FOR PUBLIC INPUT:
Description:  Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
VI. SUPERINTENDENT'S REPORT
Presenter:  Carl Key
VI.A. TASB Fort Worth Conference
VI.B. Other items
VII. DISCUSSION/REPORTS
VII.A. Discuss Tax rate and proposed budget as it relates to House Bill 3
Presenter:  Carl Key
VII.B. Discuss STARR Results 5th and 8th and EOC
Presenter:  Scott Farler
VII.C. Discuss OnData Suite
Presenter:  Melissa Ryan
VII.D. Discuss Property Tax Review per First Report
Presenter:  Melinda Benson
VIII. ACTION ITEMS
VIII.A. Discuss/Approve Change Order involving additional concrete sidewalk and driveway
Presenter:  Carl Key
VIII.B. Discuss/Approve Over $25,000 for Transet
Presenter:  Carl Key
VIII.C. Discuss/Approve Stipends for the 2019-2020 School Year
Presenter:  Carl Key
VIII.D. Discuss/Approve Revenue/Expenditure Report for May 2019
Presenter:  Melinda Benson
VIII.E. Discuss/Approve Resolution for Employee Incentive Payment
Presenter:  Carl Key
VIII.F. Discuss/Approve Superintendent Designee to Board for Hiring July 1-July 31, 2019
Presenter:  Carl Key
VIII.G. Discuss/Approve Staff Raises Commiserate to the passage of House Bill 3
Presenter:  Carl Key
IX. CONSENT AGENDA
IX.A. Discuss/Approve the following:
IX.A.1. May 13, 2019 Regular Board Meeting Minutes
X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
X.A. Consideration and possible action of recommendation to Chapter 21 contracts for 2019-2020 as presented in Exhibit A..
X.B. Consideration and possible action of recommendation to Chapter 21 Counselor contract as presented in Exhibit B
X.C. Any other possible action as a result of Closed Session
XI. DISCUSS ITEMS FOR THE AUGUST AGENDA
XII. ADJOURNMENT
Presenter:  Board Members
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