August 11, 2020 at 6:30 PM - Regular Meeting

Agenda
I. ESTABLISH A QUORUM
I.a. Invocation
II. OPEN FORUM
II.a. Hearing of any person/group wishing to address the Board
III. SUPERINTENDENT COMMENTS/RECOMMENDATIONS
IV. READING OF MINUTES
IV.a. Regular Meeting of July 14, 2020
IV.b. Special Meeting of July 28, 2020
IV.c. Special Meeting of July 30, 2020
IV.d. Final Minutes of Higgins ISD Meeting of June 29, 2020
V. FINANCIAL REPORTS
V.a. Review of bills
V.b. Financial statement(s)
VI. REPORTS/DISCUSSION ITEMS
VI.a. Enrollment Report
VI.b. 2020-21 Financial Assumptions and Proposed Budget
VI.c. Facilities Report and Updates
VI.d. Start of School Planning Update
VI.e. Report on 50% Stadium Capacity, Priority Seating Plan, and Presale of Tickets
VI.f. Discuss Applications for Federal Grants, including Elementary and Secondary Education School Emergency Relief (ESSER) Grant and Every Student Succeeds Act (ESSA) Grant
VI.g. Hearing to discuss Providing Equitable Services to Private Non-Profit Schools Under the CARES Act Program - ESSER
VII. ACTION ITEMS
VII.a. Consider/Take Action to Appoint CISD Representative to the Lipscomb County Appraisal Board
VII.b. Consider/Take Action on 2020-21 Student Handbooks
VII.c. Consider/Take Action on 2020-21 TEKS certification
VII.d. Consider/Take Action to rank and select Architect/Engineer to provide services relating to the Softball Field Improvements Project, and authorizing the Superintendent to negotiate a contract on the District’s behalf
VII.e. Consider/Take Action on 2020-21 Teacher Appraisal Calendar
VII.f. Consider/Take Action on 2020-21 Property Insurance
VII.g. Consider/Take Action on Extracurricular Participation during the 2020-21 School Year
VII.h. Consider/Take Action on Agreement for the Purchase of Attendance Credits
VII.i. Consider/Take Action on 2020-21 Proposed Tax Rate and Set Date for Public Hearing
VII.j. Consider/Take Action on Budget Amendments
VIII. SUPERINTENDENT'S REPORT
VIII.a. TASB Convention Dates - virtual options
VIII.b. Review next meeting date and time
IX. ADJOURNMENT
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