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July 13, 2020 at 6:30 PM - Regular Meeting

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E.  Before any closed meeting is convened, the presiding officer will publicly  identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. 

 

Agenda
1. Call the Meeting to Order
2. Opening of Meeting
3. Members Present
4. Open Forum
No presentation shall exceed five minutes. (Local Policy BED) If, during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
5. Acknowledgement of First Baptist Church Mixon's Donation to Pay Outstanding Meal Charges at Troup Elementary and Troup Middle Schools
Presenter:  Preston Lindsey
6. Administrative Reports:
6.A. Finance - Lisa White
6.A.1. Cash and Investments
6.A.2. Tax Collections
6.A.3. Check Register
6.A.4. Quarterly Investment Report
6.A.5. Budget/Tax Calendar 2020-2021
6.B. Athletics - John Eastman
Written Report at Meeting
7. Superintendent's Discussion Items
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
7.A. Overview of 2020-2021 School Year Plan
7.B. Bond Election Update
8. Consideration and Possible Approval of Adult Meal Price Increases for 2020-2021
Presenter:  Preston Lindsey
9. Consent Agenda:
9.A. Approval of Minutes of June 8, 2020 Special Meeting and June 8, 2020 Regular Meeting
9.B. Approval of Revenue
9.C. Approval of Expenditures
9.D. Approval of Purchase Orders Greater than $50,000
9.E. Approval of Budget Amendment(s), if  Necessary
9.F. Approval of 2020-2021 Appraisal Calendar
9.G. Approval of 2020-2021 Compensation Plan
Information at Meeting
10. Executive Session:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074
10.A. New Hires
551.074
10.B. Discuss Personnel
551.071; 551.074
11. Results of Executive Session
11.A. Possible Action on New Hires
11.B. Possible Action on Personnel
12. Adjourn
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