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July 27, 2020 at 7:00 PM - Regular Meeting

1. Call to Order, Establish a Quorum
Meeting began @ 7:03PM
2. Comments from Visitors
3. Mills Central Appraisal District Budget 
Presenter:  Codi McCarn, Chief Appraiser
4. Superintendent Report
5. Consent Agenda:
5.a. Pay Monthly Bills
5.b. Financials
5.c. Minutes of the June 15, 2020.
5.d. Operations Report
5.e. 20-21 Campus Calendars for Lubbock and Oaks.
5.f. 20-21 Stipends (the addition of cross country)
5.g. 20/21 Student Code of Conduct
6. Student Outcomes Report
7. Inquiry about Ricks of Fraud for fiscal year ended August 31, 2020
from the Auditors same as last year.
8. Discuss the sell of properties owned by Mullin ISD.  
9. Closed Session
Description:  Pursuant to Texas Government Code Sections 551.071, to consult with District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.

Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.
9.a. Consultation with District's attorney.  This may be done by telephone.
9.b. Discuss Superintendent's recommendations for new District Certified employee contract for the 20-21 school year.
10. Reconvene to Open Session
@ 8:51pm
11. Discuss and take action on Superintendent's recommendations for renewal of District Certified employee contracts for the 20-21 School Year.
12. Adjourn

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