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August 17, 2020 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order and Establish Quorum
2. Pledge of Allegiance to the United States and Texas Flags
Attachments: (1)
3. Public Hearing on Proposed 2020-2021 Tax Rate
Attachments: (1)
4. Report from Cooke County Appraisal District
Presenter:  Doug Smithson
5. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
Attachments: (1)
6. Consent Items
6.A. Minutes from July 2020
Attachments: (1)
6.B. Operating Checks and Financial Reports from July 2020
Attachments: (4)
7. Reports
7.A. Superintendent Report
7.A.1. Safety
7.A.2. Start of School
7.A.3. Athletic Passes
7.A.4. Board Training Opportunity
Attachments: (1)
7.A.5. Preliminary FIRST Rating
7.A.6. Scholarships
7.B. Administrator Reports
7.B.1. Elementary Principal Report
Attachments: (1)
7.B.1.a. Enrollment and Elementary Updates
7.B.2. Secondary Principal Report
Attachments: (1)
7.B.2.a. Enrollment and Transfer Counts
7.B.2.b. Upcoming Events and Important Dates
7.C. Finance Director Report
7.C.1. Utility Consumption and Tax Collection Reports
Attachments: (1)
7.C.2. 2020 Certified Values 
Attachments: (1)
7.D. Athletic Director Report
Attachments: (1)
7.E. Technology Director Report
Attachments: (1)
8. Discussion / Action Items
8.A. Approve Additional $.01 to M&O Tax Rate
Attachments: (3)
8.B. Ordinance Stating the Maintenance & Operation (M&O) Tax Rate, Purpose for Which the Tax Was Levied, Action & Vote of the Board
Attachments: (1)
8.C. 2020 Cooke County Appraisal Board Budget
8.D. Lindsay ISD Property & Casualty Insurance Renewal
Attachments: (2)
8.E. Nov. 3, 2020 Joint Election Contract
8.F. Approve Order of Election
Attachments: (2)
8.G. TASB Policy Update 115 - 1st Reading
Attachments: (4)
8.H. Student Issues/Transfers
8.I. Personnel Issues
9. Executive Session as Authorized by Government Code, Chapter 551, Subchapters D and E.
9.A. Section 551.71:  Private consultation with board's attorney
9.B. Section 551.072:  Discussing purchase, exchange, lease, or value of real property
9.C. Section 551.073:  Discussing negotiated contracts for prospective gifts or donations
9.D. Section 551.074:  Discussing personnel or to hear complaints against personnel
9.E. Section 551.076:  Considering the deployment, specific occasions for, or implementation of security personnel or devices
9.F. Section 551.082:  Considering the discipline of a public school child, or complaint or charge against personnel
9.G. Section 551.0821:  To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberaton.
9.H. Section 551.083:  Consider the standards, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultations with representatives of employee groups
9.I. Section 551.084:  Excluding witnesses from a hearing
9.J. Section 39.030(a):  Assessment Instruments
9.K. Section 551.087:  Economic Development Negotiations
9.L. Section 418.183(f):  Homeland Security
9.M. Section 551.0785:  Medical or Psychiatric Records
10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
11. Adjourn
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