August 27, 2020 at 6:30 PM - Special Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGES OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE

3. PUBLIC COMMENT:  In lieu of a public appearance at the Board Meeting, members of the public may submit written comments to the Board regarding agenda items/topics via email by 5:00 p.m. the day of the meeting addressed to tshaw@pbtisd.esc18.net, which will be provided to the Board. In your email, please state your name, address, topic, and comment.

4. PUBLIC HEARING

4.A. Public hearing to discuss and hear public comment on the 2020-2021 budget

4.B. Public hearing to discuss and receive public comment on the tax rate

5. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071 Consultation with Attorney, Section 551.072 Real Property, 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)

5.A. DIA Investigation

5.B. Safety Audit

6. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session

7. APPROVAL OF CONSENT AGENDA ITEMS

7.A. Board Policy Update BE (LOCAL)

7.B. Appointment of Election Judges and Alternates for the General Trustee Election to be held November 3, 2020

7.C. 9-12 ELAR Houghton Mifflin Harcourt Textbook Purchase

8. ACTION ITEMS

8.A. Consider and possible action to amend the FY20 Budget

8.B. Consider and possible action to approve the 2020-2021 Compensation Plan

8.C. Consider and possible action to adopt an ordinance to set the tax rate for FY21

8.D. Consider and possible action to adopt the FY21 budget

8.E. Consider and possible action on Claycomb Associates Architects contract

8.F. Consider and possible action on employee pay cycles

8.G. Consider and possible action to appoint a Board delegate and alternate for the 2020 TASB Delegate Assembly

9. ADJOURNMENT