August 20, 2018 at 6:30 PM - Regular Meeting
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1. Roll Call
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2. Open Forum
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3. Invocation and Pledge
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4. Consider Approval of Consent Agenda
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4.A. Consider Approval of Minutes of Regular Meeting July 23, 2018
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4.B. Consider Approval of Monthly Financial Report for July 2018 and Budget Amendment for Final Budget
Presenter:
James Slater
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5. Consider Adoption of the Proposed 2018 - 2019 Budget
Presenter:
James Slater
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6. Consider and Act upon Resolution Imposing the 2018 - 2019 Proposed Tax Rate
Presenter:
James Slater
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7. Consider Approval of Assignment of Fund Balance
Presenter:
James Slater
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8. Consider Approval fo Policy Update 111 Affecting local Policies: BBD (LOCAL) Board Members - Training, CAA (LOCAL) Fiscal Management Goals and Objectives - Financial Ethics, CJA (LOCAL) Employee Standards of Conduct -Searches and Alcohol/Drug Testing, DI (LOCAL) Employee Welfare, FEA (LOCAL) Attendance - Compulsory Attendance
Presenter:
Wesley Holt
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9. Consider Approval of Charter School Impact Statement
Presenter:
Wesley Holt
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10. Consider Acceptance of District Improvement Plans and Campus Improvement Plans for the School Year 2018 - 2019
Presenter:
Sandra Hancock
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11. Consider Purchase of Chromebook Cart for Connally Junior High
Presenter:
David Wimberly
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12. Consider Approval of T-TESS Appraiser List
Presenter:
Larry Cumby
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13. Consider Approval of T-TESS Appraisal Calendar
Presenter:
Larry Cumby
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14. Consider Approval of Appointment of McLennan County Extension Staff as Adjunct Faculty
Presenter:
Wesley Holt
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15. Consider Approval of Resolution Regarding Extracurricular Status of McLennan County 4-H Organization
Presenter:
Wesley Holt
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16. Superintendent's Report
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17. Set Date, Time, and Location for September Regular Board Meeting
Presenter:
Wesley Holt
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18. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.076)
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18.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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18.B. Consider Employment of Personnel (Texas Government Code §551.074)
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18.C. Discussion of Superintendent Evaluation (Texas Government Code §551.074)
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19. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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19.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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19.B. Consider Employment of Personnel (Texas Government Code §551.074)
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19.C. Consider Approval of Superintendent Evaluation (Texas Government Code §551.074)
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20. Adjournment
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