August 14, 2018 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call of Board Members
|
|
4. Recognition of Guests
|
|
5. Open Forum
|
|
6. Discussion Items
|
|
6.A. Conduct 2018-2019 Budget Workshop
|
|
6.A.1. Certified Tax Appraisal
Attachments:
()
|
|
6.A.2. Budgeted Tax Collections Worksheet
Attachments:
()
|
|
6.A.3. Summary of Finance Template
Attachments:
()
|
|
6.A.4. 2018-2019 Budget Notice
Attachments:
()
|
|
6.A.5. Proposed Budget Comparison Documents
|
|
6.A.5.a. Fund 199 General Fund
Attachments:
()
|
|
6.A.5.b. Fund 240 Food Service
Attachments:
()
|
|
6.A.5.c. Fund 599 Debt Service
Attachments:
()
|
|
7. Action Items
|
|
7.A. Consideration and/or Approval of Proposed Tax Rate for 2018-2019
Attachments:
()
|
|
7.B. Consideration and Approval of Region 7 Service Agreements 2018-2019
Attachments:
()
|
|
7.C. Consideration and Approval of Property and Casualty Renewal for 2018-2019
Attachments:
()
|
|
7.D. Consideration and Approval of Fiscal Audit Contract for Period Ending August 31, 2018
Attachments:
()
|
|
7.E. Set Date for Public Hearing Concerning 2018-2019 Budget and Tax Rate
Attachments:
()
|
|
7.F. Consideration and/or Approval of Calling School Board Election for November 6, 2018
Attachments:
()
|
|
7.G. Consideration and/or Approval of order by the Board of Trustees of the Harleton Independent School District Calling for a Bond Election to be held within said district; making provision for the conduct and the giving of the election; and containing other provisions related thereto
Attachments:
()
|
|
7.H. Consideration and/or Approval of Architectural Firm Qualifications
|
|
7.I. Consideration and /or Approval of Governmental Advisory Agreement
Attachments:
()
|
|
7.J. Consideration and/or Approval of the Sale of Real Property
Attachments:
()
|
|
7.K. Closed Session Pursuant to Texas Government Code
|
|
7.K.1. Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.
|
|
7.L. Personnel Issues
|
|
7.L.1. Resignations
|
|
7.L.2. Consider Hire of Professional Employees
|
|
7.L.3. Consider Hire of Auxiliary Employees
|
|
7.L.4. Auxiliary Pay Scale
|
|
7.L.5. 2018-2019 Stipend Schedule
|
|
7.M. Safety and Security
|
|
8. Purchase, Exchange, Lease, or Value of Real Property
|
|
9. Student Issues
|
|
10. Input from Board
|
|
11. Adjourn
|
