August 28, 2018 at 7:00 PM - Public Hearing

1. Call Public Hearing to Order

2. Discussion of Proposed 2018-2019 Budget

2.A. Budget Comparison Documents

2.A.1. 199 General Fund

2.A.2. 240 Food Service

2.A.3. 599 Debt Service

3. Adjourn Public Hearing

4. Call to Order

5. Invocation and Pledge of Allegiance

6. Roll Call of Board Members

7. Recognition of Guests

8. Open Forum

9. Consent Agenda

9.A. Approval of Board Minutes

9.B. Obligations and Vouchers

9.C. Financial Statement

9.D. Donations

10. Information Items

10.A. Superintendent's Report

10.A.1. Leadership Teamtimes

10.B. TASA/TASB Convention Information

10.C. Maintenance Report

10.D. Harleton ISD Football Schedule

11. Discussion Items

11.A. Building Committee Update

11.B. Board Local Policy 111

12. Action Items

12.A. Consideration and/or Approval of 2018-2019 Budgets (199, 240, & 599)

12.B. Consideration and/or Approval of Architectural Firm Qualifications

12.C. Consideration and/or Approval of Travel Requests

12.D. Consideration and/or Approval of 2018-2019 Ordinance to Set Tax Rate

12.E. Consideration and/or Approval of Regional Purchasing Cooperative Resolution - Region 7

12.F. Consideration and/or Approval of Election Contract with Harrison County

12.G. Consideration and/or Approval of Board-Approved Credit-by-Examination Audit Process

12.H. Consideration and/or Approval of Budget Amendments to 2017-2018 Budget

12.I. Personnel Issues

12.I.1. Consideration and/or Approval of Substitute Teacher List 

12.I.2. Consideration and/or Hire of Auxiliary Employees

12.I.3. Resignations

12.J. Student Issues

12.J.1. Consideration and/or Approval of Student Transfers

13. Input from Board

14. Adjourn