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I. Roll call, call to order confirm a quorum
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II. Invocation
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III. Citizen Input
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IV. Celebrations
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V. Consent Agenda
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V.(1) Approve minutes of Previous Meetings
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V.(2) Audit of Monthly Bills
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V.(3) Food Service Report
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V.(4) Utilities Report
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V.(5) Financial Report
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V.(6) Investment Report
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V.(7) Budget Amendments
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V.(8) Enrollment Report
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V.(9) Overnight Trips
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VI. Subjects to be discussed or considered or upon which any formal action may be taken:
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VI.(1) Accept adopted budget for 2020-2021
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VI.(2) Accept adopted tax rate for 2020-2021
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VI.(3) Reports
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VI.(3)1. 1st Week of School - What's New at the Hill?
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VI.(3)2. Enrollment
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VI.(3)3. COVID -19 Update
Presenter:
Enrollment
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VI.(4) Flexible Benefits Plan Amendment (Cares Act)
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VI.(5) TASB Code of Conduct and Student Handbooks for 2020-2021
Presenter:
Enrollment
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VI.(6) School Board Election In November
Presenter:
Enrollment
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VI.(6)1. Possibility of Having a Forum
Presenter:
Enrollment
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VI.(6)2. Election Agreement with Titus County
Presenter:
Enrollment
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VI.(6)3. Candidates on the Ballot
Presenter:
Enrollment
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VI.(6)4. Review Board Operating Procedures
Presenter:
Enrollment
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VI.(7) Facility Projects and Long Term Planning
Presenter:
Enrollment
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VI.(8) Other Items to be presented for future consideration - Next board meeting is September 24, 2020 at 6:00pm
Presenter:
Enrollment
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VII. Adjourn
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 or Texas Government Code section 418.183(f). 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. [See BEC(LEGAL)] Discussion Topic Legal Reference Emergency Management Government Code §418.183(f) Student Discipline Government Code §551.082 Attorney Consultation Government Code §551.071 Student Information Government Code §551.0821 Real Property Government Code §551.072 Economic Development Negotiations Government Code §551.087 Prospective Gift Government Code §551.073 Assessment Instruments Education Code §39.030(a) Personnel Matters Government Code §551.074 Security Devices Government Code §551.076 Medical or Psychiatric Records Government Code §551.0785 Employee-Employee Complaints Government Code §551.082 |
