August 22, 2018 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Treva Potter
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2. Recognitions
Description:
Media Honor Roll
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3. Call to Order
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4. Public Forum
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5. Conduct a Canvass of the August 14, 2018 Tax Rollback Election
Presenter:
Lance Terrell
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6. Public Hearing on 2018-2019 Budget
Presenter:
Lance Terrell
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7. Consent Agenda Items
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7.A. Approval of Minutes
Description:
Approve minutes for the 7/12/2018 Regular Meeting and the 8/7/2018 Special Meeting
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7.B. Approval of Parent & Family Engagement Policy
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7.C. Approval of Update 111
Description:
BBD(LOCAL) BOARD MEMBERS TRAINING AND ORIENTATION; CAA(LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES FINANCIAL ETHICS; CJA(LOCAL) CONTRACTED SERVICES CRIMINAL HISTORY; DEA(LOCAL) COMPENSATION AND BENEFITS COMPENSATION PLAN; DH(LOCAL) EMPLOYEE STANDARDS OF CONDUCT; DHE(LOCAL) EMPLOYEE STANDARDS OF CONDUCT SEARCHES AND ALCOHOL/DRUG TESTING; DI(LOCAL) EMPLOYEE WELFARE; FEA(LOCAL) ATTENDANCE COMPULSORY ATTENDANCE; GKA(LOCAL) COMMUNITY RELATIONS CONDUCT ON SCHOOL PREMISES
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7.D. Approval of Sale of Property
Description:
OT Levelland, Block 84, Lot 10, 206 Avenue J
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8. Consider Adoption of 2018-2019 Budget
Presenter:
Lance Terrell
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9. Consider Activity Bus Purchase
Presenter:
Lance Terrell
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10. Consider Route Bus Purchases
Presenter:
Lance Terrell
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11. Consider Approval of Financial Reports
Presenter:
Lance Terrell
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12. Consideration and Possible Action Regarding Salary Increases
Presenter:
Lance Terrell
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13. Consider Approval of Unemployment Insurance
Presenter:
Lance Terrell
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14. Consider Approval of Sodexo Facilities 18-19 Amendment
Presenter:
Lance Terrell
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15. Deliberation and Possible Action to Approve a Resolution, Which Authorizes the Disposal of District Surplus Property, and Which Authorizes the Superintendent to Carry Out All of the Actions Necessary to Dispose of Such Identified Property
Presenter:
Lance Terrell
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16. Consider Budget Amendment
Presenter:
Lance Terrell
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17. Reports
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17.A. Summer School Report
Presenter:
Donna Pugh
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17.B. 2018 STAAR Summary
Presenter:
Heidi Blair
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17.C. Superintendent Credit Card Report
Presenter:
Lance Terrell
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17.D. Board Report
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17.E. Superintendent Report
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18. Personnel
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18.A. Superintendent Approved Personnel
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18.B. Personnel Resignations, Auxiliary New Hires, Change of Assignments
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19. Executive Session
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20. Adjourn
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