|
Meeting Agenda
|
|---|
|
1. EMPOWERMENT GRADUATION CEREMONY - 4:30 PM - JHS Auditorium
|
|
2. EXECUTIVE SESSION - 5:30PM
|
|
2.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
|
|
2.A.1. Monthly Professional Personnel Report
|
|
2.B. Legal Matters, Student Discipline, and Real Property
|
|
2.C. Cybersecurity
|
|
3. REGULAR MEETING - 6:30PM
|
|
3.A. CALL TO ORDER
|
|
3.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
|
|
3.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
3.D. PUBLIC COMMENTS
|
|
3.E. PUBLIC HEARING TO DISCUSS PROPOSED 2020-21 BUDGET AND TAX RATE
|
|
3.E.1. Call to Order - Public Hearing
|
|
3.E.2. Discussion of Items Pertaining to Proposed 2020-21 Budget and Proposed Tax Rate
|
|
3.E.3. Questions/Comments from Public Regarding Proposed 2020-21 Budget and Proposed Tax Rate
|
|
3.E.4. Adjournment - Public Hearing
|
|
3.F. ACTION
|
|
3.F.1. Consider and Adopt Proposed 2020-21 Budget
|
|
3.F.2. Consider and Approve Ordinance Adopting a Maintenance and Operations Tax Rate of $0.9635 and an Interest and Sinking Tax Rate of $0.425 for a Total Rate of $1.3885
|
|
3.F.3. Consider and Adopt 2020-21 Compensation Plan
|
|
3.F.4. Consider and Adopt Local Policy Update 115 Affecting Local Policies
|
|
3.F.5. Consider and Approve Staff Development Minutes Waiver
|
|
3.F.6. Consider and Approve Consent Agenda
|
|
3.F.6.a. Minutes: July 27, 2020 Regular Board Meeting/Budget Workshop, August 4, 2020 Special Board Meeting
|
|
3.F.6.b. Investment Report
|
|
3.F.6.c. Current Amended Budget Report
|
|
3.F.6.d. Finance Reports
|
|
3.F.6.e. Tax Refund Applications Over $500, If Needed
|
|
3.F.6.f. Donations of $1000 and Over, If Needed
|
|
3.G. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
|
|
3.H. CLOSED SESSION CONTINUATION, IF NEEDED
|
|
3.I. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 24, 2020 at 6:30 PM - Public Hearing & Regular Meeting | |
| Subject: |
1. EMPOWERMENT GRADUATION CEREMONY - 4:30 PM - JHS Auditorium
|
|
| Presenter: |
TJ Rucker / Dr. Chad Kelly
|
|
| Subject: |
2. EXECUTIVE SESSION - 5:30PM
|
|
|
Description:
The Board will adjourn to closed or executive session pursuant to Texas Government Codes 551.071, 551.072, 551.074, 551.082, 551.0821
|
||
| Subject: |
2.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
|
|
| Subject: |
2.A.1. Monthly Professional Personnel Report
|
|
| Subject: |
2.B. Legal Matters, Student Discipline, and Real Property
|
|
| Subject: |
2.C. Cybersecurity
|
|
| Presenter: |
Buddy Attaway
|
|
| Subject: |
3. REGULAR MEETING - 6:30PM
|
|
| Subject: |
3.A. CALL TO ORDER
|
|
| Presenter: |
Board President
|
|
|
Description:
Announcement by President that a quorum is present and that notice of the meeting has been posted for the time and manner required by law
|
||
| Subject: |
3.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
|
|
| Presenter: |
Board President
|
|
| Subject: |
3.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
| Subject: |
3.D. PUBLIC COMMENTS
|
|
| Presenter: |
Board President
|
|
|
Description:
Please call (903)586-6511, ext 9420, by 6:20 on the day of the Board meeting if you want to make a public comment. No presentation shall exceed two minutes and topic must be an agenda item. (Local Policy BED) If, during the public comment period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
|
||
| Subject: |
3.E. PUBLIC HEARING TO DISCUSS PROPOSED 2020-21 BUDGET AND TAX RATE
|
|
| Presenter: |
Lindy Finley
|
|
| Subject: |
3.E.1. Call to Order - Public Hearing
|
|
| Presenter: |
Board President
|
|
| Subject: |
3.E.2. Discussion of Items Pertaining to Proposed 2020-21 Budget and Proposed Tax Rate
|
|
| Presenter: |
Lindy Finley
|
|
| Subject: |
3.E.3. Questions/Comments from Public Regarding Proposed 2020-21 Budget and Proposed Tax Rate
|
|
| Presenter: |
Lindy Finley
|
|
| Subject: |
3.E.4. Adjournment - Public Hearing
|
|
| Presenter: |
Board President
|
|
| Subject: |
3.F. ACTION
|
|
| Subject: |
3.F.1. Consider and Adopt Proposed 2020-21 Budget
|
|
| Presenter: |
Lindy Finley
|
|
| Subject: |
3.F.2. Consider and Approve Ordinance Adopting a Maintenance and Operations Tax Rate of $0.9635 and an Interest and Sinking Tax Rate of $0.425 for a Total Rate of $1.3885
|
|
| Presenter: |
Lindy Finley
|
|
| Subject: |
3.F.3. Consider and Adopt 2020-21 Compensation Plan
|
|
| Presenter: |
Lindy Finley
|
|
| Subject: |
3.F.4. Consider and Adopt Local Policy Update 115 Affecting Local Policies
|
|
| Presenter: |
Dr. Amber Bradshaw-Wooten
|
|
| Subject: |
3.F.5. Consider and Approve Staff Development Minutes Waiver
|
|
| Presenter: |
Lisa Dailey / Dr. Chad Kelly
|
|
| Subject: |
3.F.6. Consider and Approve Consent Agenda
|
|
| Subject: |
3.F.6.a. Minutes: July 27, 2020 Regular Board Meeting/Budget Workshop, August 4, 2020 Special Board Meeting
|
|
| Presenter: |
Calah Moake
|
|
| Subject: |
3.F.6.b. Investment Report
|
|
| Presenter: |
Alison Jones
|
|
| Subject: |
3.F.6.c. Current Amended Budget Report
|
|
| Presenter: |
Alison Jones
|
|
| Subject: |
3.F.6.d. Finance Reports
|
|
| Presenter: |
Alison Jones
|
|
| Subject: |
3.F.6.e. Tax Refund Applications Over $500, If Needed
|
|
| Subject: |
3.F.6.f. Donations of $1000 and Over, If Needed
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
3.G. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
|
|
| Presenter: |
Board President
|
|
| Subject: |
3.H. CLOSED SESSION CONTINUATION, IF NEEDED
|
|
| Subject: |
3.I. ADJOURNMENT
|
|
| Presenter: |
Board President
|
|