Meeting Agenda
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I. Call to order
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II. Opening Ceremony/Spotlights
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II.1. Invocation
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II.2. FFA Spotlight
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II.3. Tell Me Something Good
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III. Approve minutes of previous meetings
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IV. Amend the 2018-2019 operating budget
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V. Approve the investment report and financial statements
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VI. Administrative reports
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VI.1. Kodi Wright - Elementary
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VI.2. Brian Lowe - High School
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VI.2.a. 2019-2020 FFA handbook, FFA teachers
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VI.3. Dr. Darin Jolly - Superintendent
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VI.3.a. TEA 2019 Accountability Rating Report and Review, Cara Jolly
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VI.3.b. Review 2019-2020 employee handbook
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VII. Public forum
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VIII. Executive session
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VIII.1. Discuss Personnel (Tex. Gov’t Code § 551.074)
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IX. Reconvene from executive session for action relative to items covered during executive session
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X. Action Items
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X.1. Call trustee election for November 5, 2019
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X.2. Adopt a resolution that recognizes the Hopkins County Texas 4-H Organization as approved for recognition and eligible for extracurricular status consideration under 19 Texas Administrative Code, Chapter 76.1, pertaining to extracurricular activities.
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X.3. Discuss and consider options for the sale of obsolete inventory: buses, equipment, vehicle(s).
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X.4. Consider and amend school instructional calendar for 2019-2020
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X.5. Discuss and consider TASB policy Update 113 (second reading)
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X.6. Discuss and consider employee leave policy
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X.7. Approve operating budget for 2019-2020 school year
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X.8. Approve an ordinance levying a maintenance and operating tax rate for 2019-2020 at $1.0684 per $100 of taxable value
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X.9. Approve an ordinance levying an interest and sinking tax rate for 2019-2020 at $0.1866 per $100 of taxable value
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X.10. Discuss and consider designating fund balance
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X.11. Approve 2019-2020 substitute teacher list
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X.12. Discuss and consider salaries for 2019-2020
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X.13. Review and approve supplemental pay scale for 2019-2020
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X.14. Approve student transfer applications for 2019-2020
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 29, 2019 at 6:30 PM - Regular Meeting | |
Subject: |
I. Call to order
|
|
Subject: |
II. Opening Ceremony/Spotlights
|
|
Subject: |
II.1. Invocation
|
|
Subject: |
II.2. FFA Spotlight
|
|
Subject: |
II.3. Tell Me Something Good
|
|
Subject: |
III. Approve minutes of previous meetings
|
|
Subject: |
IV. Amend the 2018-2019 operating budget
|
|
Subject: |
V. Approve the investment report and financial statements
|
|
Subject: |
VI. Administrative reports
|
|
Subject: |
VI.1. Kodi Wright - Elementary
|
|
Subject: |
VI.2. Brian Lowe - High School
|
|
Subject: |
VI.2.a. 2019-2020 FFA handbook, FFA teachers
|
|
Subject: |
VI.3. Dr. Darin Jolly - Superintendent
|
|
Subject: |
VI.3.a. TEA 2019 Accountability Rating Report and Review, Cara Jolly
|
|
Subject: |
VI.3.b. Review 2019-2020 employee handbook
|
|
Subject: |
VII. Public forum
|
|
Subject: |
VIII. Executive session
|
|
Subject: |
VIII.1. Discuss Personnel (Tex. Gov’t Code § 551.074)
|
|
Subject: |
IX. Reconvene from executive session for action relative to items covered during executive session
|
|
Subject: |
X. Action Items
|
|
Subject: |
X.1. Call trustee election for November 5, 2019
|
|
Subject: |
X.2. Adopt a resolution that recognizes the Hopkins County Texas 4-H Organization as approved for recognition and eligible for extracurricular status consideration under 19 Texas Administrative Code, Chapter 76.1, pertaining to extracurricular activities.
|
|
Subject: |
X.3. Discuss and consider options for the sale of obsolete inventory: buses, equipment, vehicle(s).
|
|
Subject: |
X.4. Consider and amend school instructional calendar for 2019-2020
|
|
Subject: |
X.5. Discuss and consider TASB policy Update 113 (second reading)
|
|
Subject: |
X.6. Discuss and consider employee leave policy
|
|
Subject: |
X.7. Approve operating budget for 2019-2020 school year
|
|
Subject: |
X.8. Approve an ordinance levying a maintenance and operating tax rate for 2019-2020 at $1.0684 per $100 of taxable value
|
|
Subject: |
X.9. Approve an ordinance levying an interest and sinking tax rate for 2019-2020 at $0.1866 per $100 of taxable value
|
|
Subject: |
X.10. Discuss and consider designating fund balance
|
|
Subject: |
X.11. Approve 2019-2020 substitute teacher list
|
|
Subject: |
X.12. Discuss and consider salaries for 2019-2020
|
|
Subject: |
X.13. Review and approve supplemental pay scale for 2019-2020
|
|
Subject: |
X.14. Approve student transfer applications for 2019-2020
|
|
Subject: |
XI. Adjourn
|