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August 17, 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 special and regular meetings on July 20, 2020, special meeting on July 27, 2020, and special meeting on August 3, 2020
 
6. Administrative Reports
 
6.A. Superintendent's Report
 
Presenter:  Sandra Quarles, Superintendent
6.A.1. Dates for the Board
 
6.A.2. New Employment and Resignation(s) of Professional Personnel
 
6.A.3. Return-to-School FAST FACTS FOR PARENTS AND STAFF
 
6.A.4. Summer 2020 Improvements
 
6.A.5. 2020 Virtual TASA/TASB Convention
 
6.B. Business Manager's Report
 
6.B.1. July, 2020 Financial Reports
6.B.1.a. Income/Expense Report
6.B.1.b. Financial Statement
6.B.1.c. Revenue Report
6.B.1.d. Budget/Expenditure Report
6.B.1.e. Disbursements Report
6.B.1.f. Investment Report
6.B.1.g. Utilities Report
 
6.B.2. Operation Connectivity Spending Information
 
6.C. Review of 2020-2021 Student Handbooks
 
Presenter:  Campus Principals
7. Action Items
 
7.A. Consider adoption of the budget for the 2020-2021 school year
 
7.B. Deliberate and consider adoption of Ordinance Levying Tax Rate for 2020
 
7.C. Deliberate and consider approval of revised Order of Election - District 1 Trustee Election
 
7.D. Deliberate and consider approval of Joint Election Agreement with Morris County
 
7.E. Deliberate and consider adoption of TASB Update 115
7.E.1. (LEGAL) policies
7.E.2. (LOCAL) policies as follow:
7.E.2.a. BF (LOCAL) - Board Policies
7.E.2.b. DED (LOCAL) - Compensation and Benefits:  Vacations and Holidays
7.E.2.c. DIA (LOCAL) - Employee Welfare:  Freedom from Discrimination, Harassment, and Retaliation
7.E.2.d. DMD (LOCAL) - Professional Development:  Professional Meetings and Visitation
7.E.2.e. EI (LOCAL) - Academic Achievement
7.E.2.f. FB (LOCAL) - Equal Educational Opportunity
7.E.2.g. FD (LOCAL) - Admissions
7.E.2.h. FEB (LOCAL) -  Attendance:  Attendance Accounting
7.E.2.i. FFG (LOCAL) - Student Welfare:  Child Abuse and Neglect
7.E.2.j. FFH (LOCAL)  - Student Welfare:  Freedom from Discrimination, Harassment, and Retaliation
7.E.2.k. FMF (LOCAL) - Student Activities:  Contests and Competition
7.E.2.l. FNG (LOCAL) - Student Rights and Responsibilities:  Student and Parent Complaints/Grievances
7.E.2.m. GF (LOCAL) - Public Complaints
 
7.F. Deliberate and consider approval of Interlocal Bid Participation Agreement for 2020-2021
 
8. Closed Session
8.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code 551.074
8.B. Consultation with Attorney - Texas Gov't Code 551.071
8.C. Deliberation concerning employment of new professional personnel - Texas Gov't Code 551.074
8.D. Deliberation concerning resignations(s) of professional personnel - Texas Gov't Code 551.074
 
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 or employees
 
11. Future Topics
 
12. Adjournment
 

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