July 9, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Marathon High School Library 109 North 5th Street Marath ¶

July 9, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Marathon High School Library 109 North 5th Street Marath

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I. Call Meeting to Order ¶

I. Call Meeting to Order

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II. Pledge of Allegiance to the American Flag ¶

II. Pledge of Allegiance to the American Flag

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III. Pledge of Allegiance to the Texas Flag ¶

III. Pledge of Allegiance to the Texas Flag

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IV. Moment of Silence ¶

IV. Moment of Silence

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V. Review Code of Ethics for School Board Members ¶

V. Review Code of Ethics for School Board Members

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VI. Public Comments/Audience Particiaption ¶

VI. Public Comments/Audience Particiaption

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VII. Mustang Highlights ¶

VII. Mustang Highlights

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VIII. Minutes of Previous Meeting ¶

VIII. Minutes of Previous Meeting

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IX. Financial Report for Board Information ¶

IX. Financial Report for Board Information

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IX.a. Check Payments Report ¶

IX.a. Check Payments Report

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IX.b. Comparison of Revenues, Expenditures and Encumbrances to Budget ¶

IX.b. Comparison of Revenues, Expenditures and Encumbrances to Budget

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IX.c. Cash Position by Bank Account ¶

IX.c. Cash Position by Bank Account

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IX.d. Bank Reconciliations ¶

IX.d. Bank Reconciliations

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IX.e. Monthly Tax Collection Report ¶

IX.e. Monthly Tax Collection Report

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IX.f. Quarterly Investments Report ¶

IX.f. Quarterly Investments Report

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X. Budget Amendments ¶

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X. Budget Amendments

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XI. 2018-2019 Brewster County Appraisal District Proposed Budget ¶

XI. 2018-2019 Brewster County Appraisal District Proposed Budget

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XII. Truth in Taxation: Authorized Representative Calculate 2018 Effective and Rollback Property Tax Rates ¶

XII. Truth in Taxation: Authorized Representative Calculate 2018 Effective and Rollback Property Tax Rates

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XIII. Certification of Anticipated 2018 Tax Collections Rate ¶

XIII. Certification of Anticipated 2018 Tax Collections Rate

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XIV. 2018-2019 Budget Discussions and Consideration of Action Items ¶

XIV. 2018-2019 Budget Discussions and Consideration of Action Items

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XIV.a. Preliminary Property Values, Estimated Revenues and Appropriations ¶

XIV.a. Preliminary Property Values, Estimated Revenues and Appropriations

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XIV.b. Employee Health Benefits: Medical, Dental , Vision ¶

XIV.b. Employee Health Benefits: Medical, Dental , Vision

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XV. Board Policy DEC (Local) Compensation and Benefits: Leaves and Absences ¶

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XV. Board Policy DEC (Local) Compensation and Benefits: Leaves and Absences

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XVI. Student Progress Measures ¶

XVI. Student Progress Measures

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XVI.a. 2017-2018 STAAR/EOC Results ¶

XVI.a. 2017-2018 STAAR/EOC Results

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XVI.b. A-F District Accountability ¶

XVI.b. A-F District Accountability

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XVI.c. Early College High School/STEAM Designation ¶

XVI.c. Early College High School/STEAM Designation

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XVI.d. 2018 Senior Scholarships ¶

XVI.d. 2018 Senior Scholarships

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XVI.e. Summer School Program ¶

XVI.e. Summer School Program

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XVII. Staff Retention Incentive ¶

XVII. Staff Retention Incentive

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XVIII. Facilities ¶

XVIII. Facilities

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XVIII.a. Discuss and take appropriate action on Summer Construction Project contract with General Contractor ¶

XVIII.a. Discuss and take appropriate action on Summer Construction Project contract with General Contractor

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XIX. Transportation ¶

XIX. Transportation

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XIX.a. Discuss and take appropriate action on 2018-2019 Private Transportation Allotment Program ¶

XIX.a. Discuss and take appropriate action on 2018-2019 Private Transportation Allotment Program

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XX.a. Discuss 2018-2019 coaching position ¶

XX.a. Discuss 2018-2019 coaching position

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XXI. Sec. 551.102 Required to Vote or Take Final Action: Open Meeting ¶

XXI. Sec. 551.102 Required to Vote or Take Final Action: Open Meeting

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XXI.a. Take appropriate action on 2018-2019 coaching/teacher position. ¶

XXI.a. Take appropriate action on 2018-2019 coaching/teacher position.

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XXII. Schedule Future Meetings(s) ¶

XXII. Schedule Future Meetings(s)

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XXIII. Adjourn Meeting ¶

XXIII. Adjourn Meeting

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Documents (40)