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Meeting Agenda
1. CALL TO ORDER
2. FIRST ORDER OF BUSINESS
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
2.B. INVOCATION:   J.P. ABERNATHY, TRUSTEE
2.C. PLEDGE:            ALL
3. Public Comment
4. Report:              Campus/Administrative Reports
4.A. Transportation/Maintenance Reports
4.B. Tax Reports
4.C. Financial/Expenditure Reports
4.D. Campus/District Activities
4.E. Introductions, Awards, Acknowledgements, or Recognitions
4.F. Property Values and the Funding Lag
5. Action Item:       Consideration of Approval of Consent Agenda
5.A. Previous Minutes (July 16, 2019 Regular Meeting )
5.B. Budget Amendments
6. Discussion:        Discussion of the 2019-20 Proposed Budget
7. Discussion:        Discussion of the Impact of a New Law Requiring Districts to Use Current-Year Comptroller Tax Values as Compared to Old Law Which Required the Use of Prior-Year Values.
8. Action Item:     Consideration of Setting the 2019-20 Proposed Maintenance and Operations (M&O) and the Interest and Sinking (I&S) Tax Rates
9. Action Item:     Consideration of Setting a Date, Time, and Location for a Public  Hearing to Consider Proposed Budget and Tax Rates
10. Action Item:       Consideration of Approval of Concussion Oversight Team (COT) Membership
11. Action Item:        Consideration of Collect-Ed LLC ERATE Services Agreement 2019-20
12. Action Item:        Consideration of Approval of a New 3-Year Plan with Claims Administrative Services (CAS) for Workers' Compensation Coverage
13. Action Item:        Consideration of Amendment to the Extra-Duty Stipend Schedule
14. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, Provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property, Section 551.071 et seq. Consultation with Attorney.
15. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
16. Action Item:     Personnel
16.A. Resignations/Retirements/Leave
16.B. Hiring/Reassignments
16.C. Non-Renewal of Professional Employee
Term/Probationary Contract
16.D. Other
17. Action Item:     Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 12, 2019 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Subject:
2. FIRST ORDER OF BUSINESS
Subject:
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
Attachments:
Subject:
2.B. INVOCATION:   J.P. ABERNATHY, TRUSTEE
Subject:
2.C. PLEDGE:            ALL
Subject:
3. Public Comment
Attachments:
Subject:
4. Report:              Campus/Administrative Reports
Attachments:
Subject:
4.A. Transportation/Maintenance Reports
Subject:
4.B. Tax Reports
Subject:
4.C. Financial/Expenditure Reports
Attachments:
Subject:
4.D. Campus/District Activities
Subject:
4.E. Introductions, Awards, Acknowledgements, or Recognitions
Subject:
4.F. Property Values and the Funding Lag
Subject:
5. Action Item:       Consideration of Approval of Consent Agenda
Attachments:
Subject:
5.A. Previous Minutes (July 16, 2019 Regular Meeting )
Attachments:
Subject:
5.B. Budget Amendments
Subject:
6. Discussion:        Discussion of the 2019-20 Proposed Budget
Attachments:
Subject:
7. Discussion:        Discussion of the Impact of a New Law Requiring Districts to Use Current-Year Comptroller Tax Values as Compared to Old Law Which Required the Use of Prior-Year Values.
Subject:
8. Action Item:     Consideration of Setting the 2019-20 Proposed Maintenance and Operations (M&O) and the Interest and Sinking (I&S) Tax Rates
Attachments:
Subject:
9. Action Item:     Consideration of Setting a Date, Time, and Location for a Public  Hearing to Consider Proposed Budget and Tax Rates
Attachments:
Subject:
10. Action Item:       Consideration of Approval of Concussion Oversight Team (COT) Membership
Attachments:
Subject:
11. Action Item:        Consideration of Collect-Ed LLC ERATE Services Agreement 2019-20
Subject:
12. Action Item:        Consideration of Approval of a New 3-Year Plan with Claims Administrative Services (CAS) for Workers' Compensation Coverage
Subject:
13. Action Item:        Consideration of Amendment to the Extra-Duty Stipend Schedule
Subject:
14. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, Provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property, Section 551.071 et seq. Consultation with Attorney.
Subject:
15. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
Subject:
16. Action Item:     Personnel
Attachments:
Subject:
16.A. Resignations/Retirements/Leave
Subject:
16.B. Hiring/Reassignments
Subject:
16.C. Non-Renewal of Professional Employee
Term/Probationary Contract
Subject:
16.D. Other
Subject:
17. Action Item:     Adjournment
Attachments:

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