July 27, 2020 at 6:00 PM - Regular Meeting
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1. Establish Quorum and Call Meeting to Order
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2. Adjourn to Executive Session
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2.A. Pursuant to 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
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2.A.1. Superintendent Evaluation
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2.A.2. Discuss possible amendments to compensation and/or contract of superintendent
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2.B. Pursuant to 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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2.C. Pursuant to 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit
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3. Reconvene into Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Public Forum
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7. Consider Action Items Discussed in Executive Session
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7.A. Teacher Contracts
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7.B. Consider and take possible action on compensation and/or contract of superintendent
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8. Information Items
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8.A. Superintendent's Report
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8.B. Construction Update
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8.C. 2020-2021 Student Handbook
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8.D. 2020-2021 Employee Handbook
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8.E. School Entry Plan
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8.F. Athletic Safety Report
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8.G. MOU with Wise County for PPE Purchase
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9. Discussion Items
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9.A. Data Report
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9.B. Policy GKD (LOCAL) and Facilities Usage Fees
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10. Action Items
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10.A. Approve Board and District Goals for 2020-2021
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10.B. Approval of RFP for Concrete for Band Bleachers at Eagle Stadium
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10.C. 2020-2021 Student Code of Conduct
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10.D. Resolution Regarding Extracurricular Eligibility for Asynchronous Learners
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10.E. Approval Interlocal Agreement with PCAT
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10.F. Consider Order of Trustee Election
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11. Propose Tax Rate and Budget Hearing Dates
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12. Consent Agenda
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12.A. Minutes of June 15, 2020 Regular Meeting and July 23, 2020 Special Meeting
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12.B. Budget Amendment(s)
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12.C. Purchase(s) Greater Than $50,000
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13. Financial Information
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13.A. Monthly Financial Statements
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13.B. Tax Collection Report
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13.C. TexPool Monthly Statement of Accounts
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13.D. Payment of Bills
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13.E. 3rd Quarter Investment Report
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14. Adjournment
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