July 30, 2020 at 7:00 PM - Regular Meeting

1. Opening Prayer and Pledge of Allegiance

2. Recognition of Visitors, Open Forum 

3. Superintendent Report

3.A. Project/Finance Update

3.B. Budget Planning

3.C. Return to Work/School Plan

3.D. Synchronous Attestation and Asynchronous Letter of Intent

3.E. Code of Conduct

3.F. Student Handbook

3.G. Employee Handbook

3.H. Policy Update 115

3.I. Next Meeting Date

4. Consent Agenda

4.A. Minutes of the June 25, 2020 Board Workshop, Public Hearing, and Regular Meeting

4.B. List of Bills Paid

4.C. Monthly Financial Report

4.D. June TexPool and Tax Collection Report

4.E. Financial Report

5. Action Items

5.A. Authorize superintendent to apply 5th golden penny to M&O rate for 2020-2021 budget year.

5.B. Rescind Maintenance Tax Note Agreement

5.C. Approve and authorize agreement between the Harts Bluff Independent School District and Live Oak Public Finance, LLC for Financial Advisory Services and all matters related thereto.

5.D. Construction Manager at Risk (CMAR) for High School Addition Project

5.E. Architect AIA Document B101-2017 Contract 

5.F. Tuition Rate Agreement with Mount Pleasant ISD

5.G. Tuition Rate Agreement with Chapel Hill ISD

5.H. Texas Agri-life Extension Adjunct Faculty

5.I. Resolution to recognize Titus County 4-H Organization as approved for recognition and eligible for extra-curricular status

5.J. TASB Board of Directors Endorsement

6. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:

7. Reconvene in Open Session

8. Comments From Individual Board Members

8.A. Board of Trustees expressions of thanks, congratulations, and condolences.

9. Adjourn