August 24, 2009 at 5:30 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Public Hearing to Discuss Budget and Proposed Tax Rate
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3.A. Comparison of 2008-2009 Budget to Proposed 2009-2010 Budget
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3.B. Proposed Tax Rate
Description:
Proposed rate of $1.04005 per $100 valuation - this is the calculated rollback rate for the school district
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3.C. Federal Stimulus Funds
Description:
American Recovery and Reinvestment Act (ARRA) No Child Left Behind (NCLB) Stimulus Funding Title 1 Part A: $24,739.00
ARRA Title XIV State Fiscal Stabilization Fund (SFSF): $182,137
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4. Student/Staff Recognition
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4.A. Leadership Team
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5. Open Forum
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6. Consideration of Consent Agenda
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6.A. Minutes of July Meeting
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6.B. Budget Board Report
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6.C. Monthly Investment and Cash Position
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6.D. Tax Collections
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7. Expenditures
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7.A. Check Payments
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7.B. Action Items
Description:
Expenditures exceeding $5,000.00
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8. Administrative Reports
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8.A. Superintendent Report
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8.B. Director of Business Operations Report
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8.B.1. End of Year Budget Amendments
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8.B.2. Financial Transparency Web Posting
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8.B.3. Fiscal Year Close
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8.B.4. Mandated pay raise for teachers and certified full-time counselor, librarian and school nurse
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8.B.5. Substitute Pay
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8.B.6. Weighted Average Daily Attendance (WADA) Sale 07-08 Settle-Up with Texas Education Agency (TEA)
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8.C. Secondary Principal Report
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8.D. Elementary Principal Report
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9. Executive Session
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9.A. Discuss personnel.
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10. New Business
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10.A. Adopt 2009-2010 budget.
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10.B. Adopt tax rate for 2009 school tax year.
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10.C. Consider approval of increase to substitute pay scale.
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10.D. Consider approval of end-of-year 2008-2009 budget amendments
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10.E. Consider approval of purchase of voice-over internet protocol (VoIP) equipment.
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10.F. Consider approval of purchase of ag trailer with career and technology funds, from 2008-2009 budget.
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11. Information Items
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