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

Agenda
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

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