August 19, 2019 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Open Forum
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III. Invocation and Pledge
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IV. Consider Approval of Consent Agenda
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IV.A. Consider Approval of Minutes of Regular Meeting July 15, 2019 and Special Meeting July 23, 2019
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IV.B. Consider Approval of Monthly Financial Report for July 2019 and Budget Amendment for Final Budget
Presenter:
James Slater
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V. Consider Adoption of the Proposed 2019 - 2020 Budget
Presenter:
James Slater
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VI. Consider and Act upon Resolution Imposing the 2019 - 2020 Proposed Tax Rate
Presenter:
James Slater
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VII. Monthly Curriculum Report
Presenter:
Sandra Hancock
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VIII. Consider Approval of Contracting with Lead4Ward for the Reading and Writing Academy
Presenter:
Sandra Hancock
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IX. Information Concerning District Mapping
Presenter:
Ronnie Price
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X. Consider Approval of Seventy-Seven Passenger Bus Purchase
Presenter:
Terry McHam/James Slater
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XI. Consider Approval of a District Vehicle Purchase
Presenter:
Terry McHam/James Slater
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XII. Consider Approval of Track Base Repair Options and Costs
Presenter:
Shane Anderson
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XIII. Consider Approval of Budget Amendment For Track Base Repair Cost
Presenter:
James Slater
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XIV. Consider Approval of T-TESS Appraiser List
Presenter:
Larry Cumby
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XV. Consider Approval of T-TESS Appraisal Calendar
Presenter:
Larry Cumby
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XVI. Consider Approval of Appointment of McLennan County Extension Staff as Adjunct Faculty
Presenter:
Wesley Holt
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XVII. Consider Approval of Resolution Regarding Extracurricular Status to McLennan County 4-H Organization
Presenter:
Wesley Holt
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XVIII. Superintendent's Report
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XIX. Set Date, Time, and Location for September Regular Board Meeting
Presenter:
Wesley Holt
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XX. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.076)
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XX.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XX.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XX.C. Discussion of Superintendent Evaluation (Texas Government Code §551.074)
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XXI. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XXI.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XXI.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XXI.C. Consider Approval of Superintendent Evaluation (Texas Government Code §551.074)
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XXII. Adjournment
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