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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognitions/Presentations
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4. Hearing for Citizens Present to Address the Board about the Proposed Tax Rate (limit 5 minutes each)
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5. Comments to Board (limit 5 minutes each)
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6. CONSENT AGENDA
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6.A. Consider Approval of Minutes
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6.B. Final Reading Local Board Policy DED(LOCAL): Compensation and Benefits - Vacations and Holidays; Final Reading - Board Policy Update 115 affecting local policies: BF(LOCAL): Board Policies; DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation; DMD(LOCAL: Professional Development - Professional Meetings and Visitations; EI(LOCAL): Academic Achievement; FB(LOCAL): Equal Educational Opportunity; FD(LOCAL): Admissions; FEB(LOCAL): Attendance - Attendance Accounting; FFG(LOCAL): Student Welfare - Child Abuse and Neglect; FFH(LOCAL) Student Welfare - Freedom from Discrimination, Harassment, and Retaliation; FMF(LOCAL): Student Activities - Contests and Competition; FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances; GF(LOCAL): Public Complaints (Alignment with Goal 1-4)
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6.C. Consider Approval of Renewal of Legal Services Agreement with Walsh Gallegos Trevino Russo & Kyle P.C. (Alignment with Goal 3)
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7. ACTION
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7.A. Consider Approval of Out-of-State Trip for MHS Choir (Alignment with Goal 4)
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7.B. Consider Approval of Board Resolution Authorizing Employee Compensation (Alignment with Goal 3)
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7.C. Consider Approving of Deferred Maintenance Projects to be paid for out of 2015 Bond Funds (Alignment with Goals 2 and 3)
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7.D. Consider, Adopt, and Set by Order/Resolution the 2020 Ad Valorem Tax Rate for Debt Service (Alignment with Goal 3)
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7.E. Consider, Adopt, and Set by Order/Resolution the 2020 Ad Valorem Tax Rate for Maintenance & Operations (Alignment with Goal 3)
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7.F. Consider Approval of Budget Amendment #3 (Alignment with Goal 3)
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8. INFORMATION ITEMS
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8.A. Reopening School Update (Alignment with Goal 1, 2, 4)
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8.B. Monthly Financial Report and Budget Transparency and Process Moving Forward (Alignment with Goal 3)
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9. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.076 deliberation regarding Safety and Security.
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10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 15, 2020 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognitions/Presentations
|
|
| Subject: |
4. Hearing for Citizens Present to Address the Board about the Proposed Tax Rate (limit 5 minutes each)
|
|
| Subject: |
5. Comments to Board (limit 5 minutes each)
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. Consider Approval of Minutes
|
|
| Subject: |
6.B. Final Reading Local Board Policy DED(LOCAL): Compensation and Benefits - Vacations and Holidays; Final Reading - Board Policy Update 115 affecting local policies: BF(LOCAL): Board Policies; DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation; DMD(LOCAL: Professional Development - Professional Meetings and Visitations; EI(LOCAL): Academic Achievement; FB(LOCAL): Equal Educational Opportunity; FD(LOCAL): Admissions; FEB(LOCAL): Attendance - Attendance Accounting; FFG(LOCAL): Student Welfare - Child Abuse and Neglect; FFH(LOCAL) Student Welfare - Freedom from Discrimination, Harassment, and Retaliation; FMF(LOCAL): Student Activities - Contests and Competition; FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances; GF(LOCAL): Public Complaints (Alignment with Goal 1-4)
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|
| Subject: |
6.C. Consider Approval of Renewal of Legal Services Agreement with Walsh Gallegos Trevino Russo & Kyle P.C. (Alignment with Goal 3)
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider Approval of Out-of-State Trip for MHS Choir (Alignment with Goal 4)
|
|
| Subject: |
7.B. Consider Approval of Board Resolution Authorizing Employee Compensation (Alignment with Goal 3)
|
|
| Subject: |
7.C. Consider Approving of Deferred Maintenance Projects to be paid for out of 2015 Bond Funds (Alignment with Goals 2 and 3)
|
|
| Subject: |
7.D. Consider, Adopt, and Set by Order/Resolution the 2020 Ad Valorem Tax Rate for Debt Service (Alignment with Goal 3)
|
|
| Subject: |
7.E. Consider, Adopt, and Set by Order/Resolution the 2020 Ad Valorem Tax Rate for Maintenance & Operations (Alignment with Goal 3)
|
|
| Subject: |
7.F. Consider Approval of Budget Amendment #3 (Alignment with Goal 3)
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|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. Reopening School Update (Alignment with Goal 1, 2, 4)
|
|
| Subject: |
8.B. Monthly Financial Report and Budget Transparency and Process Moving Forward (Alignment with Goal 3)
|
|
| Subject: |
9. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.076 deliberation regarding Safety and Security.
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| Subject: |
10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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| Subject: |
11. Adjourn
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