August 17, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
Presenter:
Kevin Naumann, President
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3. Invocation
Presenter:
Kevin Virdell
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4. Pledge to the Flags
Presenter:
Dr. Chris Allen
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5. Vision Statement
Presenter:
Gary Boshears
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6. Special Recognition
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6.A. Going the Extra Mile Award
Presenter:
Dr. Jeff Gasaway
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7. Citizen Comments
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8. Information Items
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8.A. General Fund Summary
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8.B. Expenditure Report
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9. Presentation/Discussion Items and Possible Action
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9.A. 2020 Start to School Plan
Presenter:
Dr. Chris Allen
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9.B. Selection of Competitive Sealed Proposal (CSP) Delivery Method for construction of the MFISD Transportation Facility
Presenter:
Dr. Chris Allen
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9.C. Possible Approval of Endorsement for the TASB Board of Directors
Presenter:
Dr. Chris Allen
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9.D. Burnet County 4-H Adjunct Faculty Agreement
Presenter:
Heather Metzgar
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9.E. Tax Rate Adoption
Presenter:
Melissa Lafferty
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9.F. Designation of Officer to Calculate Tax Rates
Presenter:
Melissa Lafferty
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9.G. Delegate Authority to Obligate the District under Chapter 49 to Superintendent
Presenter:
Melissa Lafferty
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9.H. TASB Policy Update 115 including BF(LOCAL): Board Policies; DED(LOCAL): Compensation And Benefits - Vacations And Holidays; DIA(LOCAL): Employee Welfare - Freedom From Discrimination, Harassment, And Retaliation; DMD(LOCAL): Professional Development - Professional Meetings And Visitations; EI(LOCAL): Academic Achievement; FB(LOCAL): Equal Educational Opportunity; FD(LOCAL): Admissions; FEB(LOCAL): Attendance - Attendance Accounting; FFG(LOCAL): Student Welfare - Child Abuse And Neglect; FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, And Retaliation; FMF(LOCAL): Student Activities - Contests And Competition; FNG(LOCAL): Student Rights And Responsibilities - Student And Parent Complaints/Grievances; GF(LOCAL): Public Complaints
Presenter:
Dr. Chris Allen
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9.I. Approval of T-TESS Appraisal Calendar for the 2020 - 2021 School Year
Presenter:
Betsy Russell
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9.J. Approval of T-TESS Appraiser List for 2020 - 2021 School Year
Presenter:
Betsy Russell
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10. Consider and Possible Approval of Action
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10.A. Consent
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10.A.1. Minutes from Regular Board Meeting held on July 20, 2020
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10.A.2. Minutes from Special Called Board Meeting held on July 31, 2020
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10.A.3. Budget Amendments
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10.A.4. 2020-2021 Student Handbook Revision
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10.B. Elections Contract & Joint Election Agreement
Description:
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10.C. Suspending Policy FNF(Local) Related to the District’s Drug Testing Program
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, September 21, 2020 - Regular Board Meeting
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11.B. Monday, October 26, 2020 - Regular Board Meeting
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11.C. Monday, November 16, 2020 - Regular Board Meeting
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12. Executive Session
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12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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12.B. Discussion of Safety & Security (TX Govt. Code 551.076)
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12.C. Discussion of Real Property (TX Govt. Code 551.072)
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13. Reconvene from Executive Session
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14. Discussion and Possible Approval of Action Arising from Executive Session
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14.A. Possible Approval of Professional Personnel
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15. Adjourn
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