|
Meeting Agenda
|
|---|
|
1. Establish Quorum
|
|
1.A. Call the Meeting to Order
|
|
2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
3. Public Comments/Audience Participation
|
|
4. Consent Agenda
|
|
4.A. Minutes of Regular Board Meeting August 8, 2017
|
|
5. Consider and take possible action on 2016-2017 Final Amended Budget
|
|
6. Public Hearing to discuss 2017-2018 Proposed Budget and Tax Rate
|
|
7. Consider and take possible action on 2017-2018 Proposed Budget
|
|
8. Consider and take possible action to approve Maintenance and Operation Tax Rate of $1.04000 per $100 Value of Property for current year
|
|
9. Consider and take possible action to approve Interest and Sinking Tax Rate of $0.23200 per $100 Value of Property for current year
|
|
10. Consider and take possible action on 2017-2018 Total Tax Rate of $1.27200 per $100 Valuation of Property for current year
|
|
11. Consider and take possible action effecting rescission of discount as per PROPERTY TAX CODE Sec 31.05 subsection (d)
|
|
12. Consider and take possible action granting Superintendent authority to negotiate and finalize contract for district phone system
|
|
13. Consider and take possible action on Student Transfers for 2017-2018 school year
|
|
14. Consider and take possible action on Resolution regarding Extracurricular status of 4-H Organization and Adjunct Faculty Agreement for the County of Bee
|
|
15. Consider and take possible action on granting Superintendent hiring authority for certified teacher for additional Pre-K Headstart Classroom at Pawnee
|
|
16. Personnel:(Government Code 551.074)
|
|
16.A. Employment
|
|
16.B. Compensation
|
|
16.C. Resignations
|
|
17. Reconvene from closed session and continue with items for consideration and take possible action on teaching contracts and personnel matters for 2017-2018 school year (Pursuant to TEC Code 551.02)
|
|
18. Superintendent Report
|
|
19. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 22, 2017 at 6:30 PM - Public Hearing and Special Meeting | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
1.A. Call the Meeting to Order
|
|
| Subject: |
2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
| Subject: |
3. Public Comments/Audience Participation
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Minutes of Regular Board Meeting August 8, 2017
|
|
| Subject: |
5. Consider and take possible action on 2016-2017 Final Amended Budget
|
|
| Subject: |
6. Public Hearing to discuss 2017-2018 Proposed Budget and Tax Rate
|
|
| Subject: |
7. Consider and take possible action on 2017-2018 Proposed Budget
|
|
| Subject: |
8. Consider and take possible action to approve Maintenance and Operation Tax Rate of $1.04000 per $100 Value of Property for current year
|
|
| Subject: |
9. Consider and take possible action to approve Interest and Sinking Tax Rate of $0.23200 per $100 Value of Property for current year
|
|
| Subject: |
10. Consider and take possible action on 2017-2018 Total Tax Rate of $1.27200 per $100 Valuation of Property for current year
|
|
| Subject: |
11. Consider and take possible action effecting rescission of discount as per PROPERTY TAX CODE Sec 31.05 subsection (d)
|
|
| Subject: |
12. Consider and take possible action granting Superintendent authority to negotiate and finalize contract for district phone system
|
|
| Subject: |
13. Consider and take possible action on Student Transfers for 2017-2018 school year
|
|
| Subject: |
14. Consider and take possible action on Resolution regarding Extracurricular status of 4-H Organization and Adjunct Faculty Agreement for the County of Bee
|
|
| Subject: |
15. Consider and take possible action on granting Superintendent hiring authority for certified teacher for additional Pre-K Headstart Classroom at Pawnee
|
|
| Subject: |
16. Personnel:(Government Code 551.074)
|
|
| Subject: |
16.A. Employment
|
|
| Subject: |
16.B. Compensation
|
|
| Subject: |
16.C. Resignations
|
|
| Subject: |
17. Reconvene from closed session and continue with items for consideration and take possible action on teaching contracts and personnel matters for 2017-2018 school year (Pursuant to TEC Code 551.02)
|
|
| Subject: |
18. Superintendent Report
|
|
| Subject: |
19. Adjourn
|
|