*Portions of this clip experienced audio distortion* I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE TO THE FLAG III. ANNOUNCEMENT BY THE PRESIDENT That this is a special called meeting and that notice of the meeting has been posted in the time and manner required and that there is a quorum present. IV. WORKSHOP At this time a budget workshop for the 2019 - 2020 school year will be conducted. V. INFORMATION ITEM A. Defeasance of Outstanding Bonds - Mrs. Anne Entrekin & Mr. Tom Sage VI. ACTION ITEMS A. Consider and approve resolution authorizing the defeasance of outstanding bonds B. Consideration and possible approval of preliminary salary schedules for 2019-2020, conditioned upon House Bill 3 requirements C. Schedule and announce date for the Public Meeting to discuss budget and proposed tax rate D. Discuss and take action on proposed tax rate for publication in the Notice of Public Meeting to discuss budget and proposed tax rate E. Discuss and take action to change the date of the August 2019 Board of Trustees Meeting VII. CLOSED MEETING The governmental body may go into closed meeting as authorized by V.T.C.A. Government Code, Chapter 551, sub-chapter D as provided in the notice of this meeting. The following items may be discussed in closed meeting: A. The Board may seek the advice of the attorney for the governmental body on matters that are protected by the attorney/client privilege (TGC 551.071) B. The Board will discuss resignations and retirement of personnel (TGC 551.074) C. The Board will discuss employment of personnel (TGC 551.074) VIII. BOARD TO RECONVENE FOR OFFICIAL ACTION The Board will reconvene and take any action deemed necessary based on discussions held in closed meeting. IX. ADJOURN
Aug 01, 2019 School Board Meetings
*Portions of this clip experienced audio distortion* I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE TO THE FLAG III. ANNOUNCEMENT BY THE PRESIDENT That this is a special called meeting and that notice of the meeting has been posted in the time and manner required and that there is a quorum present. IV. WORKSHOP At this time a budget workshop for the 2019 - 2020 school year will be conducted. V. INFORMATION ITEM A. Defeasance of Outstanding Bonds - Mrs. Anne Entrekin & Mr. Tom Sage VI. ACTION ITEMS A. Consider and approve resolution authorizing the defeasance of outstanding bonds B. Consideration and possible approval of preliminary salary schedules for 2019-2020, conditioned upon House Bill 3 requirements C. Schedule and announce date for the Public Meeting to discuss budget and proposed tax rate D. Discuss and take action on proposed tax rate for publication in the Notice of Public Meeting to discuss budget and proposed tax rate E. Discuss and take action to change the date of the August 2019 Board of Trustees Meeting VII. CLOSED MEETING The governmental body may go into closed meeting as authorized by V.T.C.A. Government Code, Chapter 551, sub-chapter D as provided in the notice of this meeting. The following items may be discussed in closed meeting: A. The Board may seek the advice of the attorney for the governmental body on matters that are protected by the attorney/client privilege (TGC 551.071) B. The Board will discuss resignations and retirement of personnel (TGC 551.074) C. The Board will discuss employment of personnel (TGC 551.074) VIII. BOARD TO RECONVENE FOR OFFICIAL ACTION The Board will reconvene and take any action deemed necessary based on discussions held in closed meeting. IX. ADJOURN