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I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of
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II. Open Session, Prayer & Pledge of Allegiance
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III. Open Forum
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IV. Public Hearing - Discussion of Budget and Proposed Tax Rate for FY 2020-2021
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V. Special Reports & Superintendent's Information to Board
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V.A. Legislative Report
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VI. Consent Agenda
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VI.A. Consideration/Approval of Minutes
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VI.A.I. May 19, 2020 Regular Board Meeting Minutes
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VI.A.II. June 1, 2020 Called Board Meeting Minutes
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VI.A.III. June 18, 2020 Called Board Meeting
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VI.B. Consideration/Approval of Personnel Items
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VI.B.I. Personnel resignations/retirements
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VI.B.II. Personnel elections/assignments
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VI.B.III. Renewals, Proposed Non Renewals, Proposed Terminations/Suspensions
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VI.C. Consideration/Approval of Monthly Investment Report
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VI.D. Consideration/Approval of Proposals
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VI.D.I. Educational Professional Development, Consulting, Coaching, and Facilitation Services Vendors
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VI.D.II. Transportation Department Repair Service Vendors and Repair Parts, Equipment and Supplies Vendors
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VI.E. Consideration/Approval of Policy CDA (Legal): Other Revenues: Investments
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VI.F. Consideration/Approval of List of Brokers
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VI.G. Consideration/Approval of Increase in “Paid” Meal Pricing
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VI.H. Consideration/Approval of 4-H Adjunct Faculty Resolution & Agreement for the 2020-2021 School Year
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VII. Action/Discussion Items
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VII.A. Consideration/Approval of Monthly Financial Report
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VII.B. Consideration/Approval of Expenditures
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VII.C. Consideration/Approval of FINAL Amended Budget for 2019-20 Fiscal Year
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VII.D. Consideration/Approval of 2020-2021 Budget & Proposed Tax Rate
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VIII. Reports/Information/Review Items
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VIII.A. Texas High School Campus Report
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VIII.B. Emotional Wellness Program Presentation
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VIII.C. Student and Community Development Report
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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. |
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X. SB 1566 Training and Team of 8 Training
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XI. Adjournment
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