July 23, 2020 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

III. Consent Item(s)

III.A. Approve Minutes of June 8, 2020 Regular Board meeting; and June 23-24, 29, 2020 Special Meetings

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Investment Comparison Calendar Year-to-Date

III.F. District Financial Report

III.G. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. Board Training Opportunities, online

IV.A.2. Legislative Training

IV.B. Campus/Director Reports

IV.B.1. Update on the Opening of School Plan

V. Action/Discussion Item(s)

V.A. Approve Education Service Center Contracts for 2020-2021

V.B. Approve Cafeteria Prices

V.C. Approve Student Transfer List C

V.D. Presentation and Discussion on New Budget Workshop and Preliminary Expenditures and Revenues

V.E. Discuss and Approve District Salary Schedules and Stipends for Professional, Support and Auxiliary staff

V.F. Consider and Approve a proposed rate that will be published in the Notice of Public Meeting to Set 2020-2021 Proposed Budget and Tax Rates

V.G. Approval of designating the Superintendent the authority to develop and submit to the Texas Education Agency all necessary finalized instruction attestations/asynchronous plans for compliance of instructional continuity

V.H. Approve the designation of the Assessor/Designated officer who will be calculating the No New Revenue tax rate and the Voter Approval Rate for purposes of compliance with Chapter 26 of the Texas Property Tax Code

V.I. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

V.J. Consider and Action on employment offer and contract for New Superintendent Mr. Dan Gist

V.K. Consider and Approve contracts for new professional employees

V.L. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment