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July 13, 2020 at 5:30 PM - Budget Workshop & Regular Meeting via ZOOM

Agenda
1. Opening of Meeting - Statement Regarding Virtual Participation
2. Budget Workshop
Attachments: (1)
3. Call Regular Meeting to Order and Establishment of Quorum
Attachments: (1)
4. Prayer and Pledges
5. Patron Presentations
Attachments: (1)
6. Consent Agenda
6.A. Consider Approval of Minutes of June 2020 Meeting(s)
Attachments: (2)
6.B. Consider Approval of Disbursements
Attachments: (2)
6.C. Consider Approval of Independent Auditor for 2019-20 School Year
Attachments: (2)
6.D. Consider Approval of Order Calling for Election of Board of Trustees, Places 6 & 7
Attachments: (1)
6.E. Consider Approval of Election Services Agreement with Jefferson County
Attachments: (2)
6.F. Consider Approval of Employee Handbook
Attachments: (2)
6.G. Personnel - Information Only
6.H. Consider Approval of Quarterly Investment Report
Attachments: (2)
6.I. Consider Approval of Budget Hearing Date
Attachments: (1)
6.J. Consider Approval of Proposed Tax Rate for Public Hearing
Attachments: (1)
6.K. Information on 2019-20 Budget Transfers
Attachments: (2)
6.L. Report: Budget
Attachments: (2)
6.M. Public Statement Regarding CARES Act - Information Only
Attachments: (1)
7. Regular Agenda
7.A. Personnel
7.A.1. Consider Approval of 2020-21 Compensation Plan
7.B. District Safety and Security Audit Report - Information Only
Attachments: (2)
7.C.  Consider Approval of Transactions that Cost $25,000 or More
Attachments: (2)
7.D. Budget Amendment GF#7
Attachments: (2)
7.E. Consider Approval of Contract for Purchase of Real Property located at 1424 Heisler, Port Neches, TX
7.F. Consider Approval of Lease Agreement with Neches Federal Credit Union
Attachments: (1)
7.G. Board Member Requests for Future Agenda Items
Attachments: (1)
7.H. Superintendent's Report
7.H.1. Information on Indorama Chapter 313
7.I. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters
Attachments: (1)
7.J. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
7.K. Adjournment of Regular Meeting
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