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June 15, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
 
2. Invocation and Pledge of Allegiance
 
3. Guests
 
4. Public Forum
 
5. Consent Items
5.A. Minutes of regular meeting on May 18, 2020 and special meeting on June 1, 2020
5.B. 2021 PROPOSED Budget - Morris County Appraisal District
5.C. 2021 PROPOSED Budget - Titus County Appraisal District
 
6. Administrative Reports
6.A. Superintendent's Report
Presenter:  Sandra Quarles
6.A.1. Dates for the Board
6.A.2. Correspondence
6.A.3. Resignation(s) of professional personnel
6.A.4. Employment of new professional personnel
6.A.5. Update on preparation for the 2020-2021 school year
 
6.B. Maintenance and Transportation Director
6.B.1. Update on capital improvement projects
 
6.C. Business Manager's Report
Presenter:  Daniel Pritchett
6.C.1. May, 2020 Financial Reports
6.C.1.a. Income/Expense Reports
6.C.1.b. Financial Statement
6.C.1.c. Revenue Report
6.C.1.d. Budget/Expenditure Report
6.C.1.e. Disbursements Report
6.C.1.f. Investment Report
6.C.1.g. Utilities Report
 
7. Action Items
7.A. Deliberate and consider approval to amend the 2020-2021 district calendar
 
7.B. Deliberate and consider approval of Waiver for TXVSN (Texas Virtual School Network) Course Review and/or Teacher Professional Requirements Waiver Statute
 
7.C. Deliberate and consider approval of Waiver for the Alternate Kindergarten and/or 7th Grade Reading Instruments Requirement
 
7.D. Deliberate and consider nominating delegate and alternate delegate to TASB Assembly
 
7.E. Deliberate and consider approval of administrator raises
 
8. Closed Session
8.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
8.B. Deliberation concerning resignation(s) of professional personnel - Texas Gov't Code Section 551.074
8.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code Section 551.074
8.D. Consultation with Attorney - Texas Gov't Code Section 551.071
 
9. Return to Open Session
 
10. Action from Closed Session
10.A. Deliberation and possible action concerning employment of new professional personnel
10.B. Deliberation and possible action concerning resignation(s) of professional personnel
10.C. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members and employees
 
11. Future Topics
 
12. Adjournment
 
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