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August 17, 2020 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. CONSENT AGENDA
II.A. MINUTES OF THE JULY 21, 2020 REGULAR MEETING 
Attachments: (1)
II.B. JULY CHECK PAYMENT LIST AND BOARD FINANCIAL REPORT
Attachments: (2)
II.C. PURCHASES EXCEEDING $25,000: REGION 4 EDUCATION SERVICE CENTER FOR TEA CONNECTIVITY PROGRAM-$54,000 (500 hotspots)
Attachments: (1)
II.D. APPROVE UPDATES TO AUTHORIZED USER AGREEMENTS WITH COMMERCIAL STATE BANK, FIRST PUBLIC, AND TEX POOL
Attachments: (1)
II.E. ACKNOWLEDGEMENT: HB 3 MOVE TO CURRENT YEAR VALUES ELIMINATING LAG
Attachments: (1)
II.F. APPROVE SPECIAL EDUCATION OPERATING PROCEDURES
Attachments: (1)
III. DISTRICT EXCELLENCE: SPECIAL RETIREMENT HONOREE
IV. AUDIENCE FOR GUEST: NON-AGENDA ITEMS ONLY
V. INFORMATION ITEM: 2020-2021 PROPOSED BUDGETS FOR GENERAL OPERATING, FOOD SERVICE, AND DEBT SERVICE 
Attachments: (1)
VI.  INFORMATION ITEM:  2020-2021 PROPOSED TAX RATES FOR MAINTENANCE & OPERATIONS AND INTEREST & SINKING
Attachments: (3)
VII. ACTION ITEM: CONSIDER AN ORDER CALLING A BOND ELECTION FOR NOVEMBER 3, 2020
Attachments: (3)
VIII. ACTION ITEM: CONSIDER AN ORDER CALLING A TRUSTEE ELECTION FOR NOVEMBER 3, 2020
IX. APPROVE AGREEMENT WITH ELLIS AND DALLAS COUNTY ELECTION OFFICES FOR CONDUCTION OF NOVEMBER 3RD GENERAL AND SPECIAL ELECTIONS
Attachments: (2)
X. ACTION ITEM: CONSIDER ANY UPDATES TO PHASED RETURN TO CAMPUS TIMELINES AND IN-PERSON/AT-HOME LEARNING PLANS
Attachments: (1)
XI. OLD BUSINESS 
XII. NEW BUSINESS AND SUPERINTENDENT REPORTS
XII.A. CALLED MEETING TO ADOPT BUDGET AND SET TAX RATE: 8/27/20
Attachments: (1)
XII.B. PRELIMINARY F.I.R.S.T. RATING-SUPERIOR
Attachments: (1)
XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074, AND 551.071
XIII.A. PERSONNEL: EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
XIII.B. REAL PROPERTY OWNED BY THE DISTRICT
XIII.C. DEPARTMENT OF LABOR
XIV. RECONVENE INTO OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
XV. ADJOURNMENT

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