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Meeting Agenda
I. OPENING PRAYER
II. PLEDGE OF ALLEGIANCE
III. CALL TO ORDER
IV. DETERMINATION THAT A QUORUM IS PRESENT
V. CITIZEN'S COMMENTS
VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
VI.A. Approve the minutes for July 10, 2018 (Budget Workshop), July 10, 2018 (Special), July 16, 2018 (Regular), August 7,2018 (Budget Workshop) and August 7, 2018 (Special)
VI.B. Consideration to approve the Class of 2019 out of state trip
VI.C. Presentation of TASB Media Honor Roll
VI.D. Consideration to approve the Workers Compensation Insurance Plan 
VI.E. Appraisal District Report
VI.F. Delinquent Tax Collections Report for the month of July, 2018
VI.G. Update on Construction Projects
VI.H. Financial Reports for the month of July, 2018
VI.H.I. Revenues and Expenditures by Object and Function
VI.H.II. Disbursement Report
VI.H.III. Tax Office Report
VI.H.IV. Tax Refunds
VI.H.V. Investment Report
VI.H.VI. Cash Flow Report
VI.H.VII. Combined Funds Reports
VI.I. Curriculum & Instruction Report
VI.I.I. High School Summer EOC Re-Test Report
VI.I.II. Campus Reports
VI.I.III. District A-F Report
VI.J. Renewal of membership in Independent Retainer Program with Walsh, Gallegos, Trevino, Russo & Kyle, P.C.
VI.K. Renew Sick Leave Bank Days
VI.L. Approval of 2018-19 Appraisal Calendar
VI.M. Consideration to approve the list of Appraisers for 2018-19
VI.N. Board Meeting schedule for 2018-19
VI.O. Consideration to approve the CAD Budget
VII. CLOSED SESSION
VII.A. Personnel Report
VIII. OPEN SESSION
VIII.A. Personnel Report
IX. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: August 20, 2018 at 6:00 PM - Regular Meeting
Subject:
I. OPENING PRAYER
Subject:
II. PLEDGE OF ALLEGIANCE
Subject:
III. CALL TO ORDER
Presenter:
Deonicio Ramirez, Jr., Board President
Subject:
IV. DETERMINATION THAT A QUORUM IS PRESENT
Presenter:
Deonicio Ramirez, Jr., Board President
Subject:
V. CITIZEN'S COMMENTS
Subject:
VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
Subject:
VI.A. Approve the minutes for July 10, 2018 (Budget Workshop), July 10, 2018 (Special), July 16, 2018 (Regular), August 7,2018 (Budget Workshop) and August 7, 2018 (Special)
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #6)
Subject:
VI.B. Consideration to approve the Class of 2019 out of state trip
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #6)
Subject:
VI.C. Presentation of TASB Media Honor Roll
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #6)
Subject:
VI.D. Consideration to approve the Workers Compensation Insurance Plan 
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #7)
Subject:
VI.E. Appraisal District Report
Presenter:
Deonicio Ramirez, Jr., President
Description:
(District Goal #7)
Subject:
VI.F. Delinquent Tax Collections Report for the month of July, 2018
Presenter:
Sonia Gonzalez, Linebarger, Goggan, Blair & Sampson, LLP
Description:
(District Goal #7)
Subject:
VI.G. Update on Construction Projects
Presenter:
Alfredo Vela, Director of Finance
Description:
(District #6 & #7)
Subject:
VI.H. Financial Reports for the month of July, 2018
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #7)
Subject:
VI.H.I. Revenues and Expenditures by Object and Function
Subject:
VI.H.II. Disbursement Report
Subject:
VI.H.III. Tax Office Report
Subject:
VI.H.IV. Tax Refunds
Subject:
VI.H.V. Investment Report
Subject:
VI.H.VI. Cash Flow Report
Subject:
VI.H.VII. Combined Funds Reports
Subject:
VI.I. Curriculum & Instruction Report
Presenter:
Heather Ramirez, Federal Programs/District Testing Coordinator
Description:
(District Goal #1, #2 & #6)
Subject:
VI.I.I. High School Summer EOC Re-Test Report
Subject:
VI.I.II. Campus Reports
Subject:
VI.I.III. District A-F Report
Subject:
VI.J. Renewal of membership in Independent Retainer Program with Walsh, Gallegos, Trevino, Russo & Kyle, P.C.
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #7)
Subject:
VI.K. Renew Sick Leave Bank Days
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal # 2)
Subject:
VI.L. Approval of 2018-19 Appraisal Calendar
Presenter:
Heather Ramirez, Federal Programs/District Testing Coordinator
Description:
(District Goal #6)
Subject:
VI.M. Consideration to approve the list of Appraisers for 2018-19
Presenter:
Heather Ramirez, Federal Programs/District Testing Coordinator
Description:
(District Goal #6)
Subject:
VI.N. Board Meeting schedule for 2018-19
Presenter:
Mr. Scott Reese, Board Vice President
Description:
(District Goal #6)
Subject:
VI.O. Consideration to approve the CAD Budget
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #7)
Subject:
VII. CLOSED SESSION
Description:
Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN:  __________________     TIME OUT:  ___________________Pursuant to Texas Government Code 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.
Subject:
VII.A. Personnel Report
Subject:
VIII. OPEN SESSION
Subject:
VIII.A. Personnel Report
Subject:
IX. ADJOURN
Presenter:
Deonicio Ramirez, Jr., President

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