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Meeting Agenda
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1. Public Hearing to Discuss the Proposed Tax Rate for the 2019-2020 School Year
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2. Establishment of Quorum, Call to Order
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3. Pledge of Allegiance
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4. Invocation
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5. Audience for Guests
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6. Recognitions
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7. Superintendent's Report
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8. Open Session
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9. Discussion/Action Items
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9.A. Final Amended Budget 2018-2019
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9.B. Approve 2019-2020 Budget
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9.C. Adopt the Tax Rate
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9.D. Nomination Ballot - Navarro Central Appraisal District
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10. Consent Agenda
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10.A. Monthly Financial Report
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10.B. Monthly Check Register
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10.C. Budget Amendments
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10.D. Previous Meeting Minutes
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10.E. TTES Appraiser List
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10.F. Credit by Exam Dates
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10.G. Donations
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11. Adjournment of Open Session
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12. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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12.A. A. Section 551.074-Personnel Matters
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12.B. Section 551.072 - Deliberation Regarding Real Property
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12.C. Section 551.071-Consultation with Attorney
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13. 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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14. Collins Scholarship
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 26, 2019 at 4:30 PM - Regular Meeting | |
| Subject: |
1. Public Hearing to Discuss the Proposed Tax Rate for the 2019-2020 School Year
|
|
| Subject: |
2. Establishment of Quorum, Call to Order
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Invocation
|
|
| Subject: |
5. Audience for Guests
|
|
| Subject: |
6. Recognitions
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
8. Open Session
|
|
| Subject: |
9. Discussion/Action Items
|
|
| Subject: |
9.A. Final Amended Budget 2018-2019
|
|
| Subject: |
9.B. Approve 2019-2020 Budget
|
|
| Subject: |
9.C. Adopt the Tax Rate
|
|
| Subject: |
9.D. Nomination Ballot - Navarro Central Appraisal District
|
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.A. Monthly Financial Report
|
|
| Subject: |
10.B. Monthly Check Register
|
|
| Subject: |
10.C. Budget Amendments
|
|
| Subject: |
10.D. Previous Meeting Minutes
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|
| Subject: |
10.E. TTES Appraiser List
|
|
| Subject: |
10.F. Credit by Exam Dates
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|
| Subject: |
10.G. Donations
|
|
| Subject: |
11. Adjournment of Open Session
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|
| Subject: |
12. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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| Subject: |
12.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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12.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: |
12.C. Section 551.071-Consultation with Attorney
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Description:
Pursuant to Texas Government Code Section ยง551.071 Consultation with District's legal counsel regarding procedural and legal issues.
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13. 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: |
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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