August 30, 2018 at 12:00 PM - Special

1. Call to order

2. Pledges

3. Roll Call and Establish a Quorum

4. Public comment

5. Communications from Superintendent

5.A. First Week Enrollment

5.B. Other Communications important to the Board

6. Consent Agenda

6.A. Allow and pay bills

6.B. Final Amendment of the 2017-2018 Budget

6.C. Consider/Approve Student Transfers

6.D. Accept Donations

6.D.1. Marsha & David Lockett

6.D.2. Heart of Texas Music Festival

7. New Business

7.A. Consider/Approve Resolution Committing Fund Balance and Assigning Fund Balance

7.B. Consider/Approve 2018-2019 Budget

7.C. Consider/ Approve Tax Rates for 2017-2018

7.D. Discuss information pertaining to November Staff Appreciation from San Saba ISD Board of Trustees

7.E. Change authorized representative for First Public Loan Star Investment Pool to Dr. Michael Bohensky.

8. Executive Session

8.A. Personnel

8.A.1. Discuss Personnel Matters with the Superintendent

8.A.2. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

8.A.3. Consider Superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074)

8.A.4. Resignation and Recommendations

8.B. Consider student discipline/complaints

8.C. Property acquisition/sale and/or business regarding property

8.D. Legal updates/consultation with attorney

9. Action taken on items discussed in Executive Session

10. Adjournment