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August 10, 2020 at 7:00 PM - Regular Meeting

Agenda
1. CALL MEETING TO ORDER
2. PUBLIC FORUM
3. CONSENT AGENDA ITEMS
4. Approve minutes from previous meetings
Attachments: (1)
5. Review payment of bills
Attachments: (1)
6. Comparison of revenue and expenditure to budget
7. APPROVE ADDITION TO SUBSTITUTE LIST
8. REVIEW CHANGES TO 2020-2021 STUDENT HANDBOOK
9. REVIEW CHANGES TO 2020-2021 TEACHER HANDBOOK
10. REVIEW CHANGES TO 2020-2021 CAMPUS & DISTRICT PLANS
11. REVIEW AND APPROVE BOARD GOALS AND CALENDAR
12. UPDATE 115
13. REVIEW AND APPROVE HOUSTON COUNTY 4-H RESOLUTION
14. REVIEW AND APPROVE ADJUNCT FACULTY AGREEMENT WITH HOUSTON COUNTY EXTENSION OFFICE
15. REVIEW AND APPROVE SHARED SERVICE ARGEEMENT WITH LUFKIN REGIONAL DAY SCHOOL
16. REVIEW AND APPROVE INVESTMENT POLICY CDA (Legal, Local)
17. REVIEW AND APPROVE APPRAISAL CALENDAR AND CERTIFIED APPRAISERS FOR TEACHING PERSONNEL 2020-2021 SCHOOL YEAR
18. REVIEW AND APPROVE 2020-2021 PARENT AND FAMILY ENGAGEMENT POLICY
19. MAINTENANCE & TRANSPORATION DIRECTOR'S REPORT
20. PRINCIPAL'S REPORT
21. SUPERINTENDENT'S REPORT
22. Budget Update
23. THE BOARD WILL GO INTO EXECUTIVE SESSION UNDER AUTHORITY OF TEXAS GOVERNMENT CODE SECTION 551.074.

Items do not have to be taken in the same order as shown on the meeting notice. If, during the course of the meeting, any discussion of any items on the agenda should be held in Executive or Closed Session, the board will convene in such Executive or Closed session in accordance with the Open Meetings law, Texas government code Sections 551.0074 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to consider all matters which are proper subjects for discussion in the same meeting. Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive sessions, the final action, final decision, or final vote shall either be:
    (a) In the open meeting covered by the Notice upon the reconvening of the public meeting or
    (b) At a subsequent public meeting of the Board upon notice therefore, as the board shall determine
24. Discuss Personnel for 2020-2021
25. Safety & Security
26. RECONVENE OPEN SESSION
27. Action if necessary
28. Action if necessary
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