July 1, 2019 at 5:30 PM - Regular Meeting

I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum

I.A. Opening Prayer

I.B. Pledge of Allegiance

II. PUBLIC COMMENTS

III. INFORMATION AND DISCUSSION

III.A. Superintendent Report - Blake Enlow

III.A.1. Introduction of new staff

III.A.2. Future Meeting Dates

III.A.2.a. Regular Meeting: July 15, 5:30 pm

III.A.2.b. July Budget Workshop (if necessary)

III.A.2.c. August Budget Workshops: Date and Time TBD

III.A.2.d. Regular Meeting: August 19, 5:30 pm

III.A.3. Legislative update

III.A.4. HB 3/Minimum Salary Schedule Update

III.A.5. TexPool

III.A.6. Summer Trainings, Meetings, Etc.

III.A.6.a. AVID Summer Institute (June 18-21)

III.A.6.b. High Reliability Schools Mini Summit @ ESC 9 (June 25-26)

III.A.6.c. District Planning Retreat (July 30 and 31)

III.A.6.d. Other trainings

III.B. Campus Principal Reports - Kathy Green, Russell Black, Jeneanne Fleming, Sergio Menchaca

III.C. Assistant Superintendent Report - Christie Walker

III.C.1. Future Problem Solvers International Competition Update

III.C.2. Other Information

III.D. Finance Report - Jonathan Pastusek

III.D.1. Preliminary Budget Workshop

IV. CONSENT AGENDA

IV.A. Approval of Business Reports

IV.A.1. May Financial Report

IV.A.2. Investment Report

IV.A.3. Budget Amendment(s)

IV.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for May, 2019

IV.A.5. Donation(s)

IV.B. Approval of Minutes

IV.B.1. Approval of Regular Board Meeting Minutes of May 20, 2019

IV.B.2. Approval of Called Board Meeting Minutes of May 30, 2019.

IV.B.3. Approval of Called Board Meeting Minutes of May 31, 2019.

IV.B.4. Approval of Called Board Meeting Minutes of June 14, 2019.

V. ACTION ITEMS

V.A. Consideration and Possible Action Concerning Insurance Renewal

V.B. Consideration and Possible Action  Concerning November Board Election

V.C. Consideration and Possible Action Concerning a Corrected Tax Resale Deed on Property.

V.D. Consideration and Possible Action Concerning Approval of Internet Access Cost

VI. CLOSED SESSION

VI.A. Personnel Update

VI.B. Other Personnel Considerations

VII. OPEN SESSION

VII.A. Consideration and Possible Action Concerning Items Discussed in Closed Session

VIII. ADJOURN