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Meeting Agenda
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1. Budget Workshop
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2. Call the Meeting to Order, Roll Call, and Establish Quorum
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3. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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4. Public Comments/Audience Participation
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5. Consent Agenda
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5.A. Agenda for August 14, 2018
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5.B. Minutes of Regular Board Meeting July 16, 2019
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5.C. Accounts Payable for July 2019
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5.D. Donations
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5.E. Transfer Students
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6. Revenues, Expenditures and Investments by Mrs. Hartmann
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7. Discuss and Consider technology purchase that exceeds superintendent purchase authority
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8. Discuss and Consider setting adult meal prices including employees for the 2019-2020 school year
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9. Discuss and Consider Budget Amendment #2
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10. Discuss and Consider Endorsement of Region 2 TASB Board of Directors Candidate
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11. Discuss and Consider House Bill 2840 revision to the Open Meetings Act specifically addressing Public Comments
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12. Discuss and Consider Approved TTESS Appraiser and Certified CLASS Observer List for the 2019-2020 School Year
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13. Discuss and consider granting authority to the Superintendent for the 2019-2020 school year, contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. Including the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
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14. Discuss Proposed Tax Rate
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15. Personnel:(Government Code 551.074)
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15.A. Hiring of certified teacher(s) for 2019-2020 school year
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15.B. Resignation(s)
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15.C. Retirement(s)
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16. Reconvene from closed session(Pursuant to TEC Code 551.02)
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17. Superintendent Report
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17.A. Facilities
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17.B. Upcoming Events/Dates
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17.C. Waste treatment facility update
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 13, 2019 at 6:00 PM - Budget Workshop and Regular Meeting | |
| Subject: |
1. Budget Workshop
|
|
| Subject: |
2. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
3. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
| Subject: |
4. Public Comments/Audience Participation
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Agenda for August 14, 2018
|
|
| Subject: |
5.B. Minutes of Regular Board Meeting July 16, 2019
|
|
| Subject: |
5.C. Accounts Payable for July 2019
|
|
| Subject: |
5.D. Donations
|
|
| Subject: |
5.E. Transfer Students
|
|
| Subject: |
6. Revenues, Expenditures and Investments by Mrs. Hartmann
|
|
| Subject: |
7. Discuss and Consider technology purchase that exceeds superintendent purchase authority
|
|
| Subject: |
8. Discuss and Consider setting adult meal prices including employees for the 2019-2020 school year
|
|
| Subject: |
9. Discuss and Consider Budget Amendment #2
|
|
| Subject: |
10. Discuss and Consider Endorsement of Region 2 TASB Board of Directors Candidate
|
|
| Subject: |
11. Discuss and Consider House Bill 2840 revision to the Open Meetings Act specifically addressing Public Comments
|
|
| Subject: |
12. Discuss and Consider Approved TTESS Appraiser and Certified CLASS Observer List for the 2019-2020 School Year
|
|
| Subject: |
13. Discuss and consider granting authority to the Superintendent for the 2019-2020 school year, contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. Including the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
|
|
| Subject: |
14. Discuss Proposed Tax Rate
|
|
| Subject: |
15. Personnel:(Government Code 551.074)
|
|
| Subject: |
15.A. Hiring of certified teacher(s) for 2019-2020 school year
|
|
| Subject: |
15.B. Resignation(s)
|
|
| Subject: |
15.C. Retirement(s)
|
|
| Subject: |
16. Reconvene from closed session(Pursuant to TEC Code 551.02)
|
|
| Subject: |
17. Superintendent Report
|
|
| Subject: |
17.A. Facilities
|
|
| Subject: |
17.B. Upcoming Events/Dates
|
|
| Subject: |
17.C. Waste treatment facility update
|
|
| Subject: |
18. Adjourn
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