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June 30, 2020 at 11:30 AM - Regular

Agenda
I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of
Notice
II. Open Session, Prayer & Pledge of Allegiance
III. Open Forum
IV. Public Hearing - Discussion of Budget and Proposed Tax Rate for FY 2020-2021
V. Special Reports & Superintendent's Information to Board
V.A. Legislative Report
VI. Consent Agenda
VI.A. Consideration/Approval of Minutes
VI.A.I. May 19, 2020 Regular Board Meeting Minutes
VI.A.II. June 1, 2020 Called Board Meeting Minutes
VI.A.III. June 18, 2020 Called Board Meeting
VI.B. Consideration/Approval of Personnel Items
VI.B.I. Personnel resignations/retirements
VI.B.II. Personnel elections/assignments
VI.B.III. Renewals, Proposed Non Renewals, Proposed Terminations/Suspensions
VI.C. Consideration/Approval of Monthly Investment Report
VI.D. Consideration/Approval of Proposals
VI.D.I. Educational Professional Development, Consulting, Coaching, and Facilitation Services Vendors
VI.D.II. Transportation Department Repair Service Vendors and Repair Parts, Equipment and Supplies Vendors
VI.E. Consideration/Approval of Policy CDA (Legal): Other Revenues: Investments
VI.F. Consideration/Approval of List of Brokers
VI.G. Consideration/Approval of Increase in “Paid” Meal Pricing
VI.H. Consideration/Approval of 4-H Adjunct Faculty Resolution & Agreement for the 2020-2021 School Year
VII. Action/Discussion Items
VII.A. Consideration/Approval of Monthly Financial Report
VII.B. Consideration/Approval of Expenditures
VII.C. Consideration/Approval of FINAL Amended Budget for 2019-20 Fiscal Year
VII.D. Consideration/Approval of 2020-2021 Budget & Proposed Tax Rate
VIII. Reports/Information/Review Items
VIII.A. Texas High School Campus Report
VIII.B. Emotional Wellness Program Presentation
VIII.C. Student and Community Development Report
IX. Closed Session
Description:  The open session of the meeting will adjourn.  The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code):

            § 551.071        Private consultation with the Board’s attorney
            § 551.072        Discussing or deliberating purchase, exchange, lease or value of real 
                                        property
            § 551.073        Discussing or deliberating negotiated contract for prospective gift or 
                                        donation to the school district 
            § 551.074        Discussing or deliberating appointment, employment, 
                                        evaluation, reassignment, duties, discipline, or dismissal of a public 
                                        officer or employee or to hear a complaint or charge against an  
                                        officer or employee
            § 551.076        Discussing or deliberating the deployment or specific occasions 
                                        for implementation of security personnel or devices or security audit
            § 551.082        Discussing or deliberating discipline of a public school child or 
                                        employee complaint against another employee
            § 551.0821      Discussing or deliberating a public school child which reveals 
                                        personally identifiable information
            § 551.084        Investigation; exclusion of witness from a hearing during examination 
                                        of another witness
            § 551.086        Discussing economic development negotiations or offer of financial 
                                        or other incentive to business prospects

The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session.
X. SB 1566 Training and Team of 8 Training
XI. Adjournment
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