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Meeting Agenda
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1. Call the Meeting to Order
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2. Verify Quorum Present and Meeting Agenda Posted as Required by Law; Moment of Silence
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3. Pledge of Allegiance
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4. Public Hearing on Proposed Budget and Tax Rate for 2017-2018
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5. Comments from the Audience Regarding the Proposed Budget and Tax Rate
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6. Closing of Public Hearing
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7. Call Regular Meeting to Order
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8. Verify Quorum Present and Meeting Agenda posted as required by law.
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9. Approval of the Consent Agenda
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9.A. Minutes of Regular Board Meeting of July 11, 2017
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9.B. Minutes of Special Board Meeting of July 17, 2017
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9.C. Minutes of the Special Board Meeting of July 31, 2017
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9.D. Minutes of Special Board Meeting of August 7, 2017
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9.E. Minutes of Special Board Meeting of August 14, 2017
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9.F. Monthly Financial Report
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9.G. Budget and Amendments Expenditures Report
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9.H. Tax Levy Adjustments and Collections Reports
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9.I. Memorandum of Understanding with Buckner Children and Family Services, Inc.
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10. Superintendent's Report
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11. Discussion and Possible Action on Amending the 2017-2018 School Calendar
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12. Discussion and Possible Action on Continuing Contract with Valley K9
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13. Discussion and Possible Action on Continuing Contract with Shepard Walton King Insurance Group for Property and Casualty Insurance
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14. Discussion and Possible Action to Adopt Budget for the 2017 - 2018 School Year
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15. Discussion and Possible Action on 2017-2018 Stipends
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16. Discussion and Possible Action on 2017-2018 Contracted Salaries
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17. Discussion and Possible Action to Adopt Tax Rate and Discounts for the 2017 - 2018 School Year
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18. Report on Collection Rate for Debt Service and Excess Collection
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19. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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19.A. Discussion on Hellas Change Order#2 for the Track
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20. Open Session
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 29, 2017 at 6:00 PM - Public Hearing and Regular Meeting | |
| Subject: |
1. Call the Meeting to Order
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|
| Subject: |
2. Verify Quorum Present and Meeting Agenda Posted as Required by Law; Moment of Silence
|
|
| Subject: |
3. Pledge of Allegiance
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|
| Subject: |
4. Public Hearing on Proposed Budget and Tax Rate for 2017-2018
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|
| Presenter: |
Rogelio Cantu
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| Subject: |
5. Comments from the Audience Regarding the Proposed Budget and Tax Rate
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|
| Subject: |
6. Closing of Public Hearing
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| Subject: |
7. Call Regular Meeting to Order
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|
| Subject: |
8. Verify Quorum Present and Meeting Agenda posted as required by law.
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|
| Subject: |
9. Approval of the Consent Agenda
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|
| Subject: |
9.A. Minutes of Regular Board Meeting of July 11, 2017
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|
| Subject: |
9.B. Minutes of Special Board Meeting of July 17, 2017
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|
| Subject: |
9.C. Minutes of the Special Board Meeting of July 31, 2017
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|
| Subject: |
9.D. Minutes of Special Board Meeting of August 7, 2017
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| Subject: |
9.E. Minutes of Special Board Meeting of August 14, 2017
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| Subject: |
9.F. Monthly Financial Report
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|
| Subject: |
9.G. Budget and Amendments Expenditures Report
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|
| Subject: |
9.H. Tax Levy Adjustments and Collections Reports
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|
| Subject: |
9.I. Memorandum of Understanding with Buckner Children and Family Services, Inc.
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|
| Subject: |
10. Superintendent's Report
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| Subject: |
11. Discussion and Possible Action on Amending the 2017-2018 School Calendar
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| Presenter: |
Cynthia Ramos
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Description:
House Bill 441states no student instruction on Memorial Day, May 28, 2018.
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| Subject: |
12. Discussion and Possible Action on Continuing Contract with Valley K9
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| Presenter: |
Sara A. Alvarado
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| Subject: |
13. Discussion and Possible Action on Continuing Contract with Shepard Walton King Insurance Group for Property and Casualty Insurance
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| Presenter: |
Rogelio Cantu
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| Subject: |
14. Discussion and Possible Action to Adopt Budget for the 2017 - 2018 School Year
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|
| Presenter: |
Rogelio Cantu
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|
| Subject: |
15. Discussion and Possible Action on 2017-2018 Stipends
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|
| Presenter: |
Rogelio Cantu
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| Subject: |
16. Discussion and Possible Action on 2017-2018 Contracted Salaries
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| Presenter: |
Rogelio Cantu
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| Subject: |
17. Discussion and Possible Action to Adopt Tax Rate and Discounts for the 2017 - 2018 School Year
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| Presenter: |
Rogelio Cantu
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| Subject: |
18. Report on Collection Rate for Debt Service and Excess Collection
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| Subject: |
19. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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| Subject: |
19.A. Discussion on Hellas Change Order#2 for the Track
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| Presenter: |
Rogelio Cantu
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| Subject: |
20. Open Session
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| Subject: |
21. Adjournment
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