July 13, 2020 at 6:00 PM - Regular Board Meeting

1. Call to Order and Establish Quorum

2. Pledges of Allegiance

3. Invocation

4. Public Forum

5. Consent Agenda Items

5.A. Consider Approval of Minutes of the June 15, 2020 Regular Meeting.

5.B. Consider Approval of Minutes of the June 29, 2020 Special Called Meeting.

5.C. Consider Approval of Monthly Financial Report and Disbursement of Funds

6. Central Office Reports

6.A. Assistant Superintendent of Business Services

6.A.1. Quarterly Investment Report

6.B. Superintendent Report

6.B.1. TASB Delegate Assembly - Delegate and Alternate Appointments

6.B.2. Re-Opening School Report

6.B.3. Personnel Report

7. Regular Agenda (Agenda Items for Discussion and Possible Action)

7.A. Regulations Resource Manual Update 61 - (Correlates with Local Policy Manual Update 115)

7.A.1. Action - Discussion Only and No Board Action Necessary

7.B. Consider Approval of Adjunct Faculty Request for Liberty County Extension Staff

7.C. Consider Approval of Liberty County Texas 4-H Organization for Extracurricular Status Consideration Resolution

7.D. Consider Approval Asphalt Bids for TISD

7.E. Approval of Board Member Resignation Letter 

7.F. Discussion of Board Member Vacancy Position

7.G. Consider Approval of Personnel Recommendations

7.G.1. TMS Principal Recommendation

7.G.2. THS Principal Recommendation

8. Adjourn into Closed Session - (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.

9. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session

10. Future Agenda Items (Next regular board meeting will be August 17, 2020)

11. Adjourn

12.  Subsequent meeting if necessary to be held July 14, 2019 at 6:00 p.m.