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August 10, 2020 at 6:00 PM - Regular

1) 6:00-6:30 Board Dinner 
2) 6:30 - Call Meeting to Order and Establish Quorum 
3) Invocation
4) Open Forum
Description:  All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
5) Recognition 
6) Check Register - June and July
Description:  Information only
7) Financials - June and July
Description:  Information only
8) Investment Report
9) Consent Agenda 
Description:  Items appearing on the Consent Agenda are routine in nature and may be dealt with
using a single motion, second and affirmative vote. At the request of any Board
Member(s) any item can be pulled from the Consent Agenda and moved to the
regular agenda for the Board’s consideration as a single item. If you have any
questions concerning bills please call in advance for more detailed information.
Recommendation: Approve the Consent Agenda as presented.
9)a. Minutes from June 8, 2020, July 27, 2020
10) District Employee Handbook
11) Student Handbooks
12) Personnel
12)a. District Nurse
13) Action Agenda 
13)a. Consider/Take Action on Proposed M&O and I&S Tax Rate based on new information from County Tax Collector 
13)b. Consider/Take Possible Action on T-Tess and T-Pess Appraisers for 2020-2021
Description:  Mike Burns, Kim Stradley, Andrea Blavier, Chuck Isaac, and Kelly McQueen
13)c. Consider/Take Possible Action on Renewal of Membership in Walsh Gallegos' Retainer Program 
13)d. Consider/Take Possible Action on Appointing Nominee to Vacant Board Position.
13)e. Consider/Take Possible Action on Region 7 eAgreements for 2020-2021
13)f. Consider/Take Possible Action on Transfer Fees
13)g. Consider/Take Action on MOU with Kilgore College for Dual Credit Instruction
13)h. Consider/Take Action on Changing the Superintendent Signature Cards with Austin Bank 
13)i. Consider/Take Action on TREA Risk Management Cooperative Insurance Renewal 
13)j. Consider/Take Action on Claims Administrative Service Worker's Compensation Plan
13)k. Policy Update 115, Affecting Local Polices 
13)l. Consider/Take Action on Dr Q Consulting, LLC contract to provide district curriculum services
14) Superintendent's Report
14)a. TASB Convention Update
14)b. Meet the Teacher- Elementary School Monday, Aug. 10th and Tuesday, Aug. 11th- 4:00 to 6:000 p.m.  
14)c. No Meet the Wildcats this year 
15) Executive Session under Govt. 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employee. 
16) Consider /Take Action on Business Manager Contract 
17) Consider/ Take Action on Business Office Salary Adjustment 
18) Adjourn
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