September 21, 2020 at 6:00 PM - Regular Meeting

I. Call to Order

I.1. Invocation 

I.2. Pledges

II. Declaration of Quorum

III. Student / Staff Recognition

III.1. Cheerleading Program

IV. First Order of Business

IV.1. Public Hearing

IV.1.a. Public Hearing to Discuss Proposed Tax Rate for the 2020-2021 School Year Based on 2020 Certified Values

IV.2. Public Comment

V. Information Items

V.1. Athletic Director's Report

V.2. Technology Director's Report

V.3. Special Programs Coordinator's Report

V.4. Dean of Students' Report

V.5. Principals' Reports

V.6. Superintendent's Report

VI. Action Items

VI.1. Consider & Possible Approval of Consent Items 

VI.1.a. Consider & Approval of Minutes

VI.1.b. Consider & Approval of Payment of Bills / Budget Update

VI.1.c. Consider & Approval of Budget Amendments

VI.2. Discuss Updates to Athletic Handbook for 2020-2021

VI.3. Discuss & Consider & Possible Approval of 2020-2021 Teacher Appraisal Calendar

VI.4. Discuss & Consider & Possible Action in Regard to 2020-2021 TASB Risk Management Fund Unemployment Compensation Renewal

VI.5. Discuss & Consider & Possible Approval of Agreement with Texas Virtual School Network (TXVSN) for 2020-2021

VI.6. Consider & Adoption of Interest & Sinking Fund (I&S) Tax Rate for 2020-2021 Based on 2020 Certified Values

VI.7. Consider & Adoption of Maintenance & Operations (M&O) Tax Rate for 2020-2021 Based on 2020 Certified Values

VI.8. Review & Consider Approval of Appointment of SHAC Committee in Accordance with Bartlett ISD Policy BDF (LEGAL)

VI.9. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)

VII. Executive Session
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.  551.0821 - In cases involving the discipline of a public school child where discussions might reveal that  child's identity.

VII.1. Discuss & Consider Personnel

VII.2. Discuss & Consider COVID-19 Procedures

VIII. Reconvene Open Session

IX. Take Possible Action from Executive Session

IX.1. Consider & Take Action in Regard to Personnel

X. Adjourn