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August 31, 2020 at 12:15 PM - Special Meeting

Agenda
1. Call the Meeting to Order
2. Members Present
3. Discussion and Possible Approval of Accelerated  Education Budget Required Under TEC 29.081 (b-2)
Presenter:  Lisa White
4. Discussion and Possible Approval of Proposed 2020-2021 Budget
Presenter:  Lisa White
5. Discussion and Possible Approval of Proposed Tax Rate of $1.169700 per $100 Valuation, with $1.054700 per $100 Valuation to Maintenance and Operations and $0.115000 per $100 Valuation to Interest and Sinking, with Ordinance to Set 2020 Tax Rate
Presenter:  Lisa White
6. Discussion and Possible Approval of 2020-2021 Property and Casualty Insurance Proposal
Presenter:  Preston Lindsey/Lisa White
7. Discussion and Possible Approval of Submission of Asynchronous Planning Document to the Texas Education Agency 
Presenter:  Tammy Jones/David Smith
8. Discussion and Consideration on Whether to Cancel Bond Election Originally Scheduled for May 2, 2020 and Postponed Until November 3, 2020
Presenter:  Shane Jasper/Tammy Jones
9. Superintendent's Discussion Items
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
9.A. TASA/TASB Convention (Virtual) - Sept 30-Oct 2 (Pre-registration is Aug 18-Sept 29)
9.B. TASB Delegate Assembly (Virtual) - Oct 3 @ 2:00 p.m  (Deadline to certify delegate & alternate is Sept 2; deadline to register is Oct 1 @ 2:00 p.m.)
9.C. Board Training Requirements - Waived until Jan 31, 2021
10. Consent Agenda:
10.A. Approval of Minutes of August 10, 2020 Special Meeting and August 10, 2020 Regular Meeting
10.B. Approval of Final Budget Amendments for 2019-2020
Information at Meeting
11. Executive Session:
Description:  Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074
11.A. New Hires
Description:  551.074
11.B. Discuss Personnel
Description:  551.071; 551.074
12. Results of Executive Session
12.A. Possible Action on New Hires
12.B. Possible Action on Personnel
13. Adjourn
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