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September 17, 2020 at 6:00 PM - Regular

Agenda
1. CALL TO ORDER
2. INVOCATION
Description:  Provided by, Matt Knight, Trustee
3. PLEDGE OF ALLEGIANCE
Description:  Led by Kristi Gay, Trustee
4. WELCOME VISITORS AND DELEGATIONS
5. COMMENTS FROM THE AUDIENCE
6. PUBLIC HEARING TO DISCUSS THE 2020-2021 BUDGET AND PROPOSED TAX RATE
7. ADMINISTRATIVE REPORTS- INFORMATION ONLY
Attachments: (1)
7.A. Superintendent's Office
7.A.1. Discuss COVID-19 Pandemic
7.B. Business Office
Attachments: (1)
7.B.1. Interim Statement of Revenue and Expenditures
7.B.2. General Fund Board Report
7.B.3. Special Revenue Funds Board Report
7.B.4. Debt Service Fund Board Report
7.B.5. Capital Projects Fund Board Report
7.B.6. Investment Report
7.B.7. Tax Collection Report
7.B.8. Bond Construction Funding Report
7.C. Administrative Services Office
7.C.1. Human Resource Services Update
Attachments: (1)
7.C.2. Support Services Update
Attachments: (1)
8. APPROVAL OF CONSENT AGENDA
Attachments: (1)
8.A. Minutes of Previous Meetings
Attachments: (1)
8.B. Expenditures for August 2020
Attachments: (1)
8.C. Professional Personnel Monthly Report
Attachments: (1)
8.D. Budget Amendment
Attachments: (1)
8.E. Purchases over $50,000 (CH Local)
Attachments: (1)
8.F. Proposals
Attachments: (1)
8.F.1. Paving & Marking Services
8.G. Change Order
Attachments: (1)
9. DISCUSSION AND POSSIBLE BOARD APPROVAL OF POLICY UPDATE 115 AFFECTING LOCAL POLICIES
Attachments: (1)
9.A. BDF(LOCAL)
9.B. BF(LOCAL)
9.C. DED(LOCAL)
9.D. DIA(LOCAL)
9.E. DMD(LOCAL)
9.F. EI(LOCAL)
9.G. FB(LOCAL)
9.H. FD(LOCAL)
9.I. FEB(LOCAL)
9.J. FFG(LOCAL)
9.K. FFH(LOCAL)
9.L. FMF(LOCAL)
9.M. FNG(LOCAL)
9.N. GF(LOCAL)
10. DISCUSSION AND POSSIBLE BOARD APPROVAL OF LUFKIN INDEPENDENT SCHOOL DISTRICT'S  ASYNCHRONOUS LEARNING PLAN
Attachments: (1)
11. CLOSED SESSION
11.A. Tex. Gov't Code §551.071
Description:  Private consultation with the Board's attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.
11.B. Tex. Gov't Code §551.072
Description:  Deliberation of the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
11.C. Tex. Gov't Code §551.074
Description:  Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.
11.D. Tex. Gov't Code §551.076
Description:  Discussion only of the implementation of additional campus security; the deployment of security personnel or devices; or a security audit.
11.E. Tex. Gov't Code §551.129
Description:  A governmental body may use a telephone conference call, video conference call, or communications over the internet to conduct a public consultation with its attorney in a open meeting of governmental body or a private consultation with its attorney in a closed meeting of the governmental body.
12. OPEN SESSION
13. DISCUSSION AND POSSIBLE BOARD APPROVAL OF THE PURCHASE OF 507 MLK BLVD
Attachments: (1)
14. DISCUSSION AND POSSIBLE BOARD ACTION TO IMPLEMENT ADDITIONAL CAMPUS SECURITY MEASURES, INCLUDING BUT NOT LIMITED TO SECURITY PERSONNEL OR DEVICES OR A SECURITY AUDIT
Attachments: (1)
15. BOND CONSTRUCTION UPDATE
Attachments: (1)
16. BOARD REQUEST FOR NEW INFORMATION AND/OR REPORTS
Attachments: (1)
17. ADJOURNMENT
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