August 20, 2020 at 6:00 PM - Regular Meeting

I. Call to Order

I.1. Announcement by the Presiding Officer of Board whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the and manner required by law.

II. Call to Order

III. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

III.1. Public Hearing 

III.1.a) Discussion and public input on Budget and Tax Rate  

IV. Citizen Comments

IV.1. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL) 
Recognition of Outstanding Achievement:
Report: NONE

Informational:  Trauma-Informed Care, SEL and PBIS- Robin Salazar  
 

V. Business Item

V.1. Consideration and Approval of the 2020-2021 Budget.

V.2. Consideration and Approval of the 2020-2021 Tax Rate.

V.3. Consideration and Approval of final Budget Amendment for 2019-2020.

V.4. Consideration and Approval for Consulting Services contract-staffing equity and master schedule planning for new elementary campuses and grade 5/6 campus.

V.5. Consideration and Approval of Attendance Committees for the 2020-2021 school year.

V.6. Consideration and possible approval for the 2019 Bond Improvements Project construction delivery method. 

V.7. Consideration and possible approval to establish the Competitive Sealed Proposal (CSP) criteria.

V.8. Consideration and possible approval for the 2019 Bond Improvements Project Proposal Scoring Evaluation Committee.

V.9. Consideration and approval of appointment of members to the School Health Advisory Council.

VI. Business Items:- Consensus Agenda

VI.1. Consideration and Approval of minutes from the Regular Board Meeting June 18, 2020, Special Called meeting July 14, 2020 and Regular July 23, 2020.

VII. Other Items/Discussion

VII.1. Employment Report 

VII.2. Tax collectors Activity Report/Hale County District Statement of Condition.

VII.3. Report of Payment of Bills 

VII.4. Board Report

VIII. Upcoming Meetings

VIII.1. September 17, 2020; 6:00 PM; Board Room 

IX. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.


B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney  client privilege pursuant to Texas Government Code 551.071. 

X. OPEN SESSION