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1) Call Meeting to Order
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2) Establish Quorum
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3) Public Comments
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4) First Draft 2020-2021 Budget Workshop
Presenter:
Ms. Christie Miller, Director of Business & Operations
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5) Closed Session
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5)A. Personnel
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5)A.(1) To deliberate the appointment, employment, evaluation, reassignment, nonrenewal, or duties of a public officer or employee
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5)B. Consultation with Attorney
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6) Reconvene in Open Session at approximately 7:30 p.m
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6)A. Announcement by the chair that the Board has concluded its closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.
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7) Communications/Presentations
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7)A. TASB Community Business Recognition
Presenter:
Mrs. Carolyn Kubecka, Public Relations Coordinator
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7)B. Student Drug Testing Report
Presenter:
Dr. Brian Williams, Director of Administrative Services
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8) Items Requiring Board Action
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8)A. Consent Agenda
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8)A.(1) Approve meeting minutes
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8)A.(2) Approve Changes in the Tax Roll
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8)A.(3) Approve engage2learn (e2L).
Presenter:
Dr. Julia McMains
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8)A.(4) Approve Gifted and Talented Plan
Presenter:
Dr. Julia McMains
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8)A.(5) Approve Region 3 Contract
Presenter:
Ms.Christie Miller
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8)A.(6) Contracted Services for Special Education Services with Bay City ISD
Presenter:
Dr. Julia McMains
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8)A.(7) Approve Improvement Plans District & Campus Level
Presenter:
Dr, Julia McMains
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8)A.(8) Approve Wealth Reduction Option for 2020-2021
Presenter:
Ms. Christie Miller
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8)B. Discuss & Consider FFCRA (The Families First Corona-virus Response Act)
Presenter:
Dr. Brian Williams
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8)C. Discuss & Consider Student Code of Conduct
Presenter:
Dr. Brian Williams
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8)D. Discuss & Consider Compensation Package
Presenter:
Ms.Christie Miller
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9) Reports to the Board
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9)A. Business Reports
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9)A.(1) Tax Office Reports
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9)A.(2) Monthly Financial Reports
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9)A.(3) Monthly Summary of Bills
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9)B. Superintendent Reports
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9)B.(1) 2020-2021 Staff vacancies
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9)B.(2) Continuing Board Training
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9)B.(2)a) txEDCON-October 2-4, 2020
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9)B.(2)b) TASB Online Learning Center
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10) Other Business
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10)A. Other Business
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10)B. Upcoming Meetings
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10)B.(1) Thursday August 13, 2020 at 6:30 pm. Regular Board Meeting
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10)B.(2) August XXX - 6:30 p.m. Special Called Meeting 2020-2021 Budget Discussion & Proposed Tax Rate Hearing
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10)B.(3) August XXX- 6:30 p.m. Special Called Meeting 2020-2021 Budget Adoption
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11) Adjournment
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