October 19, 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

IV. First Order of Business

IV.1. Public Comment

V. Information Items

V.1. Principals' Reports

V.2. Superintendent's Report

VI. Action Items

VI.1. Review & Consider Accepting the Financial Audit for Bartlett ISD for the Fiscal Year Ended June 30, 2020

VI.2. Discuss & Consider & Possible Action in Regard to a Resolution Approving an Engagement Agreement for Bond Counsel Legal Services with Lock Lord LLP; and Other Matters in Connection Therewith

VI.3. Discuss & Consider & Possible Approval of an Order By the Board of Trustees of the Bartlett Independent School District Authorizing the Issuance of its Unlimited Tax Refunding Bonds, Series 2020; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; Delegating the Authority to Certain Members of the Board of Trustees and District Staff to Execute Certain Documents Relating to the Sale of the Bonds; and Authorizing Other Matters in Connection Therewith

VI.4. Discuss & Consider & Possible Approval of Bartlett ISD Facilities Assessment by Gallagher Construction Services 

VI.5. Consider & Possible Approval of Consent Items 

VI.5.a. Consider & Approval of Minutes

VI.5.b. Consider & Approval of Payment of Bills / Budget Update

VI.5.c. Consider & Approval of Budget Amendments

VI.6. Review & Implementation of Campus/District Improvement Plan

VI.7. 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

VIII. Reconvene Open Session

IX. Take Possible Action from Executive Session

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

X. Adjourn