September 21, 2020 at 6:00 PM - Regular Meeting & Public Hearing for Proposed Tax Rate for 2020-2021 School Year

CALL TO ORDER/ESTABLISHMENT OF QUORUM

Invocation - Board Member

Pledges - Board Member

Roll Call - Royce Patterson, Secretary

PUBLIC HEARING ON PROPOSED TAX RATE FOR 2020 - 2021

ADJOURNMENT OF PUBLIC HEARING

RECOGNITIONS

OPEN FORUM

CONSENT AGENDA

Consider Approval of July 27, 2020 Special Board Meeting Minutes and August 17, 2020, Regular Board Meeting Minutes.

Consider Approval of Monthly Financial Statement

Consider Approval of Monthly Check Payments

Consider Approval of Donation(s)

REPORT ITEMS

Superintendent's Report

Superintendent's Summary

Facilities Update

Accountability Summary 

Financial Reports

August Board Report

Tax Collection Report

Investment Reports

DISCUSSION AND/OR POSSIBLE ACTION ITEMS

Deliberate, Consider and Take Action, if any, on adoption and resolution of proposed Tax Rate for 2020-2021. 

Deliberate, Consider and Take Action, if any on a Resolution accepting proposed bid for property Lot 44, Bkl 1, Zone 4, Clear Lakes, Crother survey, A-97 / next to 106 CR 2122, Quitman.

Deliberate, Consider and Take Action, if any, on the Campus Improvement Plans. 

Elementary 

Junior High 

High School

Deliberate, Consider and Take Action, if any, on the District Improvement Plan.

Deliberate, Consider and Take Action, if any, on the Resolution and Adjunct Facility Agreement Regarding Extracurricular Status of the Wood County Texas 4-H Organization.

Deliberate, Consider and Take Action, if any, on approving the purchase from Heinemann - Fountas & Pinnell, in the amount of $67,827.24, for Elementary Curriculum. 

Deliberate, Consider and Take Action, if any, on the purchase from Edmentum in the amount of $19,944.00.

Deliberate, Consider and Take Action, if any, on approving Update 115.

Deliberate, Consider and Take Action, if any, on an Interlocal Agreement with Wood County for the November 3, 2020 Election. 

Deliberate, Consider and Take Action, if any, on TEA Waivers of Certifications. 

EXECUTIVE SESSION

Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters.  Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.

Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney Concerning Legal Issues and Procedural Issues Related to Request to Rescind Resignation of Employee.

RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.

Take Action, if any, on Items Discussed in Executive Session.

ADJOURNMENT