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August 12, 2020 at 7:00 PM - Regular Meeting

I. Call to Order - President of Board
I.A. Prayer
I.B. Pledge of Allegiance
II. Welcome Guests and Visitors
II.A. Hearings of Patrons and Delegations
II.A.(1) Public Forum
II.B. Superintendent's Report (Information Only)
III. Consent Agenda
III.A. Superintendent's Agenda
III.B. Minutes of Previous Meetings - Regular Meeting of July 8, 2020 and Called Meeting of July 29, 2020
III.C. Payment of Bills
IV. Business - Items for Action
IV.A. Approval of T-TESS Appraisal Calendar & T-TESS Appraisers
Description:  Appraisers:
Karla Sparks
Kristi Thaemlitz
Jennifer Wood
LeAnne Baugus
James Little
Amber Idlebird
Dennis Mikulin
Stephanie Longoria
IV.B. Approval of Certified Appraisal Roll
IV.C. Remove from Table and Approve the 2020-2021 District Student Handbook
IV.D. Joint Election Agreement with City of Somerville
IV.E. Policy Update115, affecting (LOCAL) policies on First Reading
IV.F. Approval of New Credit Card Vendor
IV.G. Approval of Resolution for Extracurricular Status for 4-H and Name Adjunct Staff Members
IV.H. Budget Amendment
IV.I. Approval of Gym and Caboose Painting Bids
Description:  Bids are due Monday, August 10, 2020 by 11AM.
IV.J. Approval of Face to Face Only Students Participating in Extracurricular Activities
IV.K. Approval of Budget of Construction Projects
IV.L. Approval of Enrichment Tax Rate
V. Business -  Discussion Items**
V.A. Proposed Tax Rate
V.B. Discuss ESSER Grant Application for FY 2019-2022
V.C. Discuss District Strategic Planning with Robert Gadbois 
V.D. Discuss Utilization of Education Broadband License for Internet Connection for Students
VI. Administrative Reports
VI.A. Summary of Unpaid Tax Report(s)
VI.B. Comparison of Revenue and Expenditures to Official Budget Reports
VI.C. Statement of Cash Position Report
VII. Information and Announcements
VIII. Closed Session Pursuant to Texas Government Code §551.072, §551.074, and §551.082 of the Texas Open Meetings Act; and 39.030(a) of the Education Code for the following purpose:
VIII.A. Personnel
VIII.A.(1) Resignations and Employment
VIII.A.(2) Other Personnel
VIII.B. Property
IX. Reconvene into Open Session
IX.A. Action on Items Discussed in Closed Session
X. Adjournment
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