Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Invocation
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3. Pledges of Allegiance - United States and Texas
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4. Public Forum
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5. Consent Agenda
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5.A. Business Reports
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5.B. Minutes - Previous Meeting(s)
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6. Action Items
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6.A. Final Budget Amendments 2017-2018
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6.B. Region 11 Contract for Services 2018-2019
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6.C. Cancellation of Election for Huckabay Board of Trustees for Nov 6, 2018
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6.D. M&O Tax Rate for 2018-2019
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6.E. I&S Tax Rate for 2018-2019
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6.F. Employee Pay Scale for 2018-2019
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6.G. Stipend Schedule for 2018-2019
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6.H. Fund Budget 199 for 2018-2019
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6.I. Fund Budget 240 for 2018-2019
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7. Closed Session
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7.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.
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7.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the consideration by the Board of the superintendent's evaluation and contract.
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7.C. Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.
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8. Action Item(s) - Closed Session
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8.A. Consider Action If Needed on Closed Session Topics
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 28, 2018 at 6:30 PM - Called Meeting | |
Subject: |
1. Call to Order and Establish Quorum
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|
Subject: |
2. Invocation
|
|
Subject: |
3. Pledges of Allegiance - United States and Texas
|
|
Subject: |
4. Public Forum
|
|
Subject: |
5. Consent Agenda
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|
Description:
Consider Approval of Consent Items
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||
Subject: |
5.A. Business Reports
|
|
Subject: |
5.B. Minutes - Previous Meeting(s)
|
|
Subject: |
6. Action Items
|
|
Subject: |
6.A. Final Budget Amendments 2017-2018
|
|
Subject: |
6.B. Region 11 Contract for Services 2018-2019
|
|
Subject: |
6.C. Cancellation of Election for Huckabay Board of Trustees for Nov 6, 2018
|
|
Subject: |
6.D. M&O Tax Rate for 2018-2019
|
|
Subject: |
6.E. I&S Tax Rate for 2018-2019
|
|
Subject: |
6.F. Employee Pay Scale for 2018-2019
|
|
Subject: |
6.G. Stipend Schedule for 2018-2019
|
|
Subject: |
6.H. Fund Budget 199 for 2018-2019
|
|
Subject: |
6.I. Fund Budget 240 for 2018-2019
|
|
Subject: |
7. Closed Session
|
|
Subject: |
7.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.
|
|
Subject: |
7.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the consideration by the Board of the superintendent's evaluation and contract.
|
|
Subject: |
7.C. Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.
|
|
Subject: |
8. Action Item(s) - Closed Session
|
|
Subject: |
8.A. Consider Action If Needed on Closed Session Topics
|
|
Subject: |
9. Adjourn
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