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September 14, 2020 at 6:30 PM - Regular Meeting

Agenda
1) 6:00-6:30 Board Dinner
 
2) 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) Campus Reports
Description:  The campus Principals will give a short report on their individual campuses. 
6) August Student of the Month 
7) ESL District Performance Report 2019-2020
8) State Accountability Update 
9) Check Register 
10) Financials 
11) Consent Agenda
11)a. Minutes from August 3rd, 2020 Special Meeting, August 10, 2020 Special Meeting, Special Meeting, August 14, 2020, and August 27th Special Meeting 
12) Discuss Annual Board Hours/Team of Eight Training 
13) Action Agenda
13)a. Approve New Business Managers Signature Cards at Austin Bank
13)b. Set Date for Public Hearing on the District FIRST Rating 
During the October 12, 2020 board meeting.
13)c. Consider all matters incident and related to the issuance and sale of "Big Sandy Independent School District Unlimited Tax Refunding Bonds, Series 2020", including the adopting of an order authorizing the issuance of such bonds and establishing procedures and delegating authority for the sale and delivery of such bonds
13)d. Campus Attendance Committees 
13)e. Discuss/ Take Action on Big Sandy ISD's goals for 2020-2021
13)f. Consider/ Take Action on District & Campus Site Base Decision Making Team 
13)g. Consider/ Take Action on Board pre approval for the Asynchronous Learning Plan 
13)h. Approve 2020-2021 Upshur County AgriLife Extension Adjunt Faculty 
14) Superintendent's Report
15) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 
16) Consider/ Take possible Action on Appointing Nominee to Vacant Board Position 
17) Adjourn
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