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August 30, 2019 at 12:15 PM - Special Meeting

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E.  Before any closed meeting is convened, the presiding officer will publicly  identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting
Minutes
1. Call the Meeting to Order
2. Members Present
3. Discussion and Possible Approval of Accelerated Education Budget Required Under TEC 29.081 (b-2)
Presenter:  Lisa White
4. Discussion and Possible Approval of Proposed 2019-2020 Budget
Presenter:  Lisa White
5. Discussion and Possible Approval of Proposed Tax Rate of $1.183350 per $100 Valuation, with $1.068350 per $100 Valuation to Maintenance and Operations and $0.115000 per $100 Valuation to Interest and Sinking, with Ordinance to Set 2019 Tax Rate
Presenter:  Lisa White
6. Discussion and Possible Approval of 2019-2020 Property and Casualty Insurance Proposal
Presenter:  Preston Lindsey/Lisa White
7. Superintendent's Discussion Items
Description:  Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information, Current Legislative Session
7.A. HB 2840 -  Public Participation at Board Meetings
8. Consent Agenda
8.A. Approval of Minutes of August 12, 2019 Special Meeting and August 12, 2019 Regular Meeting
8.B. Approval of Final Budget Amendments for 2018-2019
Description:  Information at Meeting
9. Executive Session
Description:  Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074
9.A. New Hires
9.B. Discuss Personnel
10. Results of Executive Session
10.A. Possible Action on New Hires
10.B. Possible Action on Personnel
11. Adjourn
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