August 7, 2018 at 7:00 PM - Special Board Meeting

I. Call Meeting to Order

II. Pledge of Allegiance to the American Flag

III. Pledge of Allegiance to the Texas Flag

IV. Moment of Silence

V. Public Comments/Audience Participation

VI. Facilities

VI.a. Discuss and take appropriate action on Summer Construction Project Contract with General Contract

VII. Budget Amendments

VIII. Discuss and take appropriate action to approve the 2018 Certified Property Values and 2018 Certified Taxable Values

IX. Preliminary Budget Presentation

X. Private Transportation

XI. Discuss and Set Proposed 2018 Tax Rate

XII. Schedule Meeting to Discuss Budget and Proposed Tax Rate

XIII. Schedule Meeting to Adopt 2018-2019 Budget and 2018 Tax Rate

XIV. Discuss and take appropriate action on 2018-2019 Private Transportation Program

XV. Discuss and take appropriate action on West Texas Food Purchasing Agreement

XVI. Policy

XVI.a. Discuss and take appropriate action to adopt TASB Policy Update 111

XVII. Order of 2018 November School Board Election

XVIII. Board Training

XVIII.a. SB 1566 TASB Online Training

XIX. Sec. 551.074 Personnel Matters; Closed Sessions
In accordance with the Texas Open Meetings Act (Subchapters D and E of Chapter 551 of the Texas Government Code), the board will enter into a closed meeting to deliberate subjects listed on this agenda authorized by Subchaper D. Any action, decision, or vote on a subject deliberated in the closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.

XIX.a. Discuss and take appropriate action on 2018-2019 Social Studies/Coach Position

XX. Sec. 551.012 Required to Vote or take Final Action; Open Meeting

XX.a. Take appropriate action on 2018-2019 Social Studies Teacher/Coach Position

XXI. Scheduled Future Meeting (s)

XXII. Adjourn Meeting