August 20, 2020 at 7:00 PM - Regular Meeting

1. Call to Order:

1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.

2. Public Comments

3. Report Items:

3.a. Superintendent

3.a.1. Legislative Update

3.a.2. Construction Update

3.a.3. Bond Sale Report

3.a.4. Committed Fund Balance

3.b. Deputy Superintendent

3.c. Assistant Superintendent

3.c.1. Financial Reports

3.c.2. Preliminary School FIRST Rating

4. Consent Items: 

4.a. Consider Approval of Minutes for the Regular Called Meeting of July 16, 2020

4.b. Personnel:

4.b.1. Resignations, Replacements and New Hires

4.c. Consider Approval of South Plains Electric Coop Quote for Underground Electrical Line for LCMS Project

4.d. Consider Approval of the 2020-2021 JJAEP MOU

4.e. Consider Approval of Remote Homebound Instruction Waiver

4.f. Consider Approval of TASB Policy Update 115

5. Action Items:

5.a. Consider Approval of 2020 Tax Rate

5.b. Consider Approval of Operation Connectivity Interlocal Acquisition Agreement with ESC 4

5.c. Consider Approval of Purchase of Technology from Region 4 ESC

5.d. Consider Delegate and Alternate for TASA/TASB 2020

6. Adjourn