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July 30, 2020 at 7:00 PM - Regular

Agenda
1. Roll Call
2. Invocation/Pledge
3. Open Forum
4. Discussion/Approval of the Minutes for the June 17, 2020 Regular Meeting 
5. Maintenance and Transportation Reports
6. Technology Report
7. Discussion/Approval of the resolutions for updating the bank signature cards with Security Bank for changes for a government fund deleting Will Kennedy and Oscar Sanchez as board members and Ronnie Golson as Superintendent and adding Victoria Tarango and Amber Selby as new members and Michael Valencia as new Superintendent.
8. First Reading of TASB Policy Update 115, affecting local policies:
BF(LOCAL):  BOARD POLICIES
DED(LOCAL):  COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS
DIA(LOCAL):  EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
DMD(LOCAL):  PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS
EI(LOCAL):  ACADEMIC ACHIEVEMENT
FB(LOCAL):  EQUAL EDUCATIONAL OPPORTUNITY
FD(LOCAL):  ADMISSIONS
FEB(LOCAL):  ATTENDANCE - ATTENDANCE ACCOUNTING
FFG(LOCAL):  STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FFH(LOCAL):  STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
FNG(LOCAL):  STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL):  PUBLIC COMPLAINTS
9. Discussion/Approval of Updated 2020-2021 Teacher Salary Schedule for HB 3 Compliance
10. Discussion/Approval of Updated School Housing Agreement and Rent Prices for 2020-21 school year
11. Discussion/Approval of Student Athletic Policy for 2020-2021 school year
12. Discussion/Approval of Drug and Alcohol Policy for 2020-2021 school year
13. Discussion/Approval of Student Handbooks for 2020-2021 school year
14. Discussion/Approval of Student Code of Conduct for 2020-2021 school year
15. Discussion/Approval 2020-2021 Cafeteria Prices
16. Discussion/Approval of Employee Handbook for 2020-2021 school year
17. COVID-19 Update - McCamey ISD School Year Procedures
18. UIL Updated Schdule
19. Discussion/Approval to Delegate Contractual Authority to Obligate McCamey ISD Under Chapter 41 to the Superintendent for the Purchase of Attendance Credits for the 2020-21 School Year
20. Discussion/Approval of Employer Blue Cross contribution increase of $25.00 per employee, per month for Health Insurance from $475.00 to $500.00 per employee
21. Discussion/Approval to purchase new tables for Cafeteria
22. Discussion/Approval to purchase new Band instruments
23. Discussion/Approval to purchase teacher Ipads
24. Discussion/Approval of Budget Amendment(s)
25. Discussion/Approval of Expenditures/Capital Outlay/Utilities/Investment Report/Bond Report
26. Discussion/Approval of Personnel Issues Including:  Employment, Resignations, Reassignment, Duties, Performance Problems and Evaluations - Possible Closed Session under Texas Government Code 551.074:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee.
26.A. Resignations
26.B. Employment
26.B.1. McCamey ISD Staff
26.B.2. Pecos River Valley Coop
26.C. Personnel Review
27. Superintendent's Report
27.A. Staffing
27.B. Survey
27.C. Start Date of August 10th for Teachers - August 11th is General Assembly - (if appropriate) Board Members are welcome to attend and speak
27.D. Sprinkler System Update
27.E. Water Bill
27.F. 313 5% Contribution
27.G. Other
28. Next Board Meeting Date(s) :  August tentative date set for August 26, 2020 7:00 pm
29. Adjourn
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