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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Public Meeting to Discuss Budget and Proposed Tax Rate
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3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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3.A. A. Section 551.074-Personnel Matters
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3.B. Section 551.072 - Deliberation Regarding Real Property
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4. Open Session
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5. Pledge of Allegiance
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6. Invocation
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7. Audience for Guests
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8. Recognitions
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8.A. K9's4Kids/Discount Tire - Halle Tiger
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9. Superintendent's Report
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10. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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11. Discussion/Action Items
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11.A. Final Budget Amendments
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11.B. Adopt Tax Rate
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11.C. Approve Budget for 2018-2019 School Year
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11.D. Second Reading - Update 111
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11.E. Request for Additional Staff
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11.F. 2018-2019 TEEBC Resolution for Insurance Products
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12. Consent Agenda
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12.A. Monthly Financial Report
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12.B. Monthly Check Register
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12.C. Previous Meeting Minutes
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12.C.1. July 16, 2018
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12.C.2. August 6, 2018
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13. Adjournment of Open Session
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14. Collins Scholarship
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 20, 2018 at 4:30 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Public Meeting to Discuss Budget and Proposed Tax Rate
|
|
| Subject: |
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
3.A. A. Section 551.074-Personnel Matters
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Description:
A. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071).
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| Subject: |
3.B. Section 551.072 - Deliberation Regarding Real Property
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Description:
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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| Subject: |
4. Open Session
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|
| Subject: |
5. Pledge of Allegiance
|
|
| Subject: |
6. Invocation
|
|
| Subject: |
7. Audience for Guests
|
|
| Subject: |
8. Recognitions
|
|
| Subject: |
8.A. K9's4Kids/Discount Tire - Halle Tiger
|
|
| Subject: |
9. Superintendent's Report
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|
| Subject: |
10. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
|
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|
Description:
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||
| Subject: |
11. Discussion/Action Items
|
|
| Subject: |
11.A. Final Budget Amendments
|
|
| Subject: |
11.B. Adopt Tax Rate
|
|
| Subject: |
11.C. Approve Budget for 2018-2019 School Year
|
|
| Subject: |
11.D. Second Reading - Update 111
|
|
| Subject: |
11.E. Request for Additional Staff
|
|
| Subject: |
11.F. 2018-2019 TEEBC Resolution for Insurance Products
|
|
| Subject: |
12. Consent Agenda
|
|
| Subject: |
12.A. Monthly Financial Report
|
|
| Subject: |
12.B. Monthly Check Register
|
|
| Subject: |
12.C. Previous Meeting Minutes
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|
| Subject: |
12.C.1. July 16, 2018
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|
| Subject: |
12.C.2. August 6, 2018
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| Subject: |
13. Adjournment of Open Session
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|
| Subject: |
14. Collins Scholarship
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Description:
A. Closed Session - Section 551.0821. School Board: Personally Identifiable Information About Public School Student. The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information.
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