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August 20, 2020 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
1.A) Invocation
1.B) Pledges
2. OPEN FORUM
3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda
3.A) Consider Approval of July Meeting Minutes.
3.B) Consider Approval of Monthly Financial Statement
3.C) Consider Approval of Monthly Check Payments
4. REPORT ITEMS
4.A) Superintendent's Report
4.A)1) Enrollment
4.B) Director Reports
4.B)1) Financial Reports
4.B)1)a. Tax Collection
4.B)1)b. Investment
4.B)2) Safety Report
4.B)3) Principal's Report
5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
5.A) Deliberate, Consider & Take Action if any, to approve operating budget of 5,299,863.62 for the 2020-2021 school year
5.B) Deliberate, Consider & Take Action if any, to approve a Maintenance & Operation tax rate of .96640 for the 2020-2021 school year
5.C) Deliberate, Consider & Take Action if any, to approve an Interest & Sinking tax rate of  .27500 for the 2020-2021 school year
5.D) Deliberate, Consider & Take Action if any, to approve budget amendments for the 2019-2020 school year. 
5.E) Deliberate, Consider & Take Action if any, District Code of Conduct
5.F) Deliberate, Consider & Take Action if any, Update 115
5.G) Deliberate, Consider & Take Action if any, Approve Auditor
5.H) Deliberate, Consider & Take Action if any, Operation Connectivity
5.I) Deliberate, Consider & Take Action if any, Employee compensation
5.J) Deliberate, Consider & Take Action if any, Teacher Contract
6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.
6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property.
6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift.
6.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits.
6.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or
Complaint.
6.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with
Representative of Employee Group.
6.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing.
6.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect
7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
8. ADJOURNMENT
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