August 10, 2020 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. OPEN FORUM
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3. AT 5:30 PM - ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)
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3.A.1. Consider Non-Administrative Staff Contract Renewal Recommendations
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3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)
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3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)
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3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)
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3.E. Deliberation Regarding Real Property (551.072)
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3.F. Consultation with Attorney (551.071)
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4. AT 6:30 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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4.A. Pledge of Allegiance
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5. ADOPT AGENDA
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6. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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6.A. Board members will comment on items of community interest, including expressions of thanks, congratulations, or condolence; information regarding holiday schedules; recognition of a public official, public employee, or other citizen; and reminders about upcoming District events.
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7. INFORMATION ITEMS
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7.A. School Health Advisory Council (SHAC) Annual Report for 2019-20
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7.B. Opening Day Preparation Update
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8. CONSENT AGENDA
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8.A. Regular Reports of the Superintendent:
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8.A.1. Routine Personnel Action
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8.A.1.a. List of Resignations or Retirements
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8.B. Other Items
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8.B.1. Consider Contract Between the City of Burleson and the Burleson Independent School District in Regard to the Police/School Liaison Officers
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8.B.2. Workers' Compensation Renewal
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8.B.3. Consider Declaration of Obsolete Property
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8.B.4. Consider T-TESS Appraiser List and Appraisal Calendars for 2020-2021
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9. FINANCIALS - DISCUSSION ITEMS
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9.A. Monthly Financial Reports including the General Fund Revenue Dashboard, General Fund Expenditure Dashboard, General Fund Financial Summary, the Food Service Fund Financial Summary, the Debt Service Fund Financial Summary, the Child Care Financial Report, the Capital Projects Financial Report, the Report of Payments over $10,000, the Property Tax Collection Report, the Bond Budget Status, and the Quarterly Investment Report
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10. FINANCIALS - ACTION ITEM
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10.A. Consider Year-to-Date Budget Amendments
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11. ACTION ITEM
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11.A. Consider Proposed Amended Calendar for 2020-21 School Year
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12. ADJOURNMENT
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