August 19, 2019 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 15, 2019 and Special Meeting July 23, 2019
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4.B. Consider Approval of Monthly Financial Report for July 2019 and Budget Amendment for Final Budget
Presenter:
James Slater
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5. Consider Adoption of the Proposed 2019 - 2020 Budget
Presenter:
James Slater
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6. Consider and Act upon Resolution Imposing the 2019 - 2020 Proposed Tax Rate
Presenter:
James Slater
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7. Monthly Curriculum Report
Presenter:
Sandra Hancock
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8. Consider Approval of Contracting with Lead4Ward for the Reading and Writing Academy
Presenter:
Sandra Hancock
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9. Information Concerning District Mapping
Presenter:
Ronnie Price
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10. Consider Approval of Seventy-Seven Passenger Bus Purchase
Presenter:
Terry McHam/James Slater
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11. Consider Approval of a District Vehicle Purchase
Presenter:
Terry McHam/James Slater
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12. Consider Approval of Track Base Repair Options and Costs
Presenter:
Shane Anderson
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13. Consider Approval of Budget Amendment For Track Base Repair Cost
Presenter:
James Slater
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14. Consider Approval of T-TESS Appraiser List
Presenter:
Larry Cumby
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15. Consider Approval of T-TESS Appraisal Calendar
Presenter:
Larry Cumby
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16. Consider Approval of Appointment of McLennan County Extension Staff as Adjunct Faculty
Presenter:
Wesley Holt
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17. Consider Approval of Resolution Regarding Extracurricular Status to McLennan County 4-H Organization
Presenter:
Wesley Holt
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18. Superintendent's Report
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19. Set Date, Time, and Location for September Regular Board Meeting
Presenter:
Wesley Holt
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20. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.076)
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20.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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20.B. Consider Employment of Personnel (Texas Government Code §551.074)
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20.C. Discussion of Superintendent Evaluation (Texas Government Code §551.074)
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21. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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21.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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21.B. Consider Employment of Personnel (Texas Government Code §551.074)
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21.C. Consider Approval of Superintendent Evaluation (Texas Government Code §551.074)
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22. Adjournment
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