July 27, 2020 at 6:00 PM - Regular Meeting

Minutes
1. Call to order
2. Roll call
3. Invocation
4. Pledge of Allegiance
5. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement
6. Public comments-agenda items only
7. Report Agenda as follows:
7.A. Monthly financial report for period ending June 30, 2020
7.B. Board training opportunities
7.C. 2020-2021 Student Handbook
7.D. 2020-2021 Employee Handbook
8. Discussion Items
8.A. 2019-2020 Budget
8.B. 2020-2021 Budget
8.C. Preliminary COVID related School Health and Safety Plan
8.D. Preliminary COVID related Academic Plan
9. Consent Agenda as follows:
9.A. Minutes from previous meeting(s)
9.B. Plan Addressing Sexual Abuse and Other Maltreatment of Children
9.C. Board Resolution regarding review of public funds investment policy
9.D. Qualified Primary/Substitute Teacher Appraisers
9.E. Teacher Appraisal Calendar
10. Consider TASB Policy Update 115 - First Reading
11. Set PROPOSED tax rate for 2020-2021
12. Acknowledge District Application for the ESSER Grant
13. Consideration and possible action aurhorizing the Superintendent to submit to TEA and applicable agencies the DISD Asynchronous Academic Plan and or any plans related to instruction or safety
14. Closed Session in accordance with the following:
14.A. Sec. 551.074 Personnel Matters
14.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, dicipline, or dismissal of a public officer or employee
15. Possible Action resulting from Closed Session
16. Deliberation and possible action to adopt one or more resolutions identifying certain school employee(s) to be authorized under Texas Penal Code 46.03(a) to carry a firearm on school premises, at school-sponsored and school-related activities, in school vehicles, and at school Board meetings in accordance with the provisions of Board policy CKC(Local)
17. Deliberation and possible action to aurthorize the Board President to execute on the Board's behalf a Special Warranty Deed conveying all of the District's undivided interest to the City of Dublin, Texas, in and to a tract of real property held in trust by the taxing entities of Erath County since 2013 as a result of a tax suit styled "11-09-31355 County of Erath v. Mildred Adams", and the legal description of which is "Lot 9, Block 40, City Addition to the City of Dublin, Erath County, Texas (Document Number 2013-06731, Official Public Records, Erath County, Texas) Tax Account No. R35242"
18. Future board meetings
18.A. Regular August Meeting - Monday, August 24, 2020, 6:00 p.m.
18.B. Meeting for public hearing for budget/proposed tax rate - Monday, August 24, 2020, 6:00 p.m.
18.C. Special Called Meeting - Monday, August 31, 2020, 7:00 a.m. to take action on the 2019-2020 Budget
19. Public comments--non-agenda items only
20. Adjourn
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