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Meeting Agenda
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1. Opening
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1.A. Call to Order
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1.B. Prayer
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1.C. Pledge
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1.D. Open Forum
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2. Discussion/Approval of Consent Agenda Items.
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2.A. Previous Minutes of June 18, 2018 public hearing, June 18, 2018 regular board meeting, July 9, 2018 special board meeting, and July 16, 2018 regular board meeting.
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2.B. Final Investment Report
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2.C. Quarterly Investment Report
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3. Discussion/Approval of the 2018-2019 DAEP renewal with Mabank ISD.
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4. Discussion/Approval Budget Amendment 08BA01.
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5. Discussion/Approval of 2018-2019 Certified Tax Roll.
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6. Discussion/Approval to Consider All Matters Incident and Related to Setting the 2018 Property Tax Rate, Including the Adoption of an Order Setting Such Tax Rate.
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7. Discussion/Approval of the 2018-2019 Appraisers/Calendar.
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8. Discussion/Approval of the 2018-2019 Student Code of Conduct.
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9. Discussion/Approval to adopt Update 111.
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10. Discussion/Approval of the 2018-2019 Safety and Health Committee (SHAC) appointments.
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11. Information Items
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11.A. Report of Student Activity Accounts
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11.B. Comparison of Revenues/Expenditures
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11.C. Cash Position
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11.D. Check Payments
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11.E. Utilities
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11.F. Donations
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12. Superintendent Information
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12.A. Child Find
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13. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel Tex. Gov't Code 411.1901 Safety |
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14. Reconvene from Closed Session for action, if any, from Closed Session.
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 20, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Prayer
|
|
| Subject: |
1.C. Pledge
|
|
|
Attachments:
|
||
| Subject: |
1.D. Open Forum
|
|
|
Attachments:
|
||
| Subject: |
2. Discussion/Approval of Consent Agenda Items.
|
|
| Subject: |
2.A. Previous Minutes of June 18, 2018 public hearing, June 18, 2018 regular board meeting, July 9, 2018 special board meeting, and July 16, 2018 regular board meeting.
|
|
|
Attachments:
|
||
| Subject: |
2.B. Final Investment Report
|
|
|
Attachments:
|
||
| Subject: |
2.C. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
3. Discussion/Approval of the 2018-2019 DAEP renewal with Mabank ISD.
|
|
| Subject: |
4. Discussion/Approval Budget Amendment 08BA01.
|
|
|
Attachments:
|
||
| Subject: |
5. Discussion/Approval of 2018-2019 Certified Tax Roll.
|
|
|
Attachments:
|
||
| Subject: |
6. Discussion/Approval to Consider All Matters Incident and Related to Setting the 2018 Property Tax Rate, Including the Adoption of an Order Setting Such Tax Rate.
|
|
| Subject: |
7. Discussion/Approval of the 2018-2019 Appraisers/Calendar.
|
|
|
Attachments:
|
||
| Subject: |
8. Discussion/Approval of the 2018-2019 Student Code of Conduct.
|
|
|
Attachments:
|
||
| Subject: |
9. Discussion/Approval to adopt Update 111.
|
|
|
Attachments:
|
||
| Subject: |
10. Discussion/Approval of the 2018-2019 Safety and Health Committee (SHAC) appointments.
|
|
|
Attachments:
|
||
| Subject: |
11. Information Items
|
|
| Subject: |
11.A. Report of Student Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
11.B. Comparison of Revenues/Expenditures
|
|
|
Attachments:
|
||
| Subject: |
11.C. Cash Position
|
|
|
Attachments:
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||
| Subject: |
11.D. Check Payments
|
|
|
Attachments:
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||
| Subject: |
11.E. Utilities
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|
|
Attachments:
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||
| Subject: |
11.F. Donations
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|
| Subject: |
12. Superintendent Information
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|
| Subject: |
12.A. Child Find
|
|
|
Attachments:
|
||
| Subject: |
13. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel Tex. Gov't Code 411.1901 Safety |
|
| Subject: |
14. Reconvene from Closed Session for action, if any, from Closed Session.
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| Subject: |
15. Adjourn
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