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Meeting Agenda
1. Call to Order, Prayer, Pledge of Allegiance, and Pledge to the Texas Flag
2. Establishment of Quorum
3. Open Forum
4. Approval of Minutes from Previous Meetings
5. Payment of Bills/Financials
6. Informational Items:
6.A. Update on Burlington Community Center
6.B. Update on sale of Lott Elementary School
7. Discussion/Action Items:
7.A. Board training provided by Powell Youngblood & Taylor, LLP with regards to the process of accepting and approving an Application for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313
7.B. Discussion and possible action to adopt updated Board Policy CCGB(LOCAL)
7.C. Discussion and possible action to retain attorneys and consultants to assist the District in the review and processing of Application for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313
7.D. Discuss and approve proposal for playground equipment at Rosebud Primary School
7.E. Discuss and approve Federal Programs Consultant Service Contract
7.F. Discuss and approve renting of districts' superintendent house
7.G. Discuss and approve TEXPOOL Resolution Amending Authorized Representatives
7.H. Discuss and approve updating districts' bank signature cards
7.I. Discuss and approve Bell County Adjunct Faculty Agreement and Resolution Regarding Extracurricular Status of 4-H Organization
7.J. Discuss and approve possibly moving the July Regular School Board Meeting date and time
8. Discussion/Action Items:  Personnel
8.A. Consultation with district attorney regarding pending charge of discrimination
8.B. New hires
9. Superintendent's Comments
10. Requests for Next Board Meeting Agenda Items
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 15, 2020 at 6:30 PM - Regular School Board Meeting
Subject:
1. Call to Order, Prayer, Pledge of Allegiance, and Pledge to the Texas Flag
Description:
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Subject:
2. Establishment of Quorum
Subject:
3. Open Forum
Subject:
4. Approval of Minutes from Previous Meetings
Subject:
5. Payment of Bills/Financials
Attachments:
Subject:
6. Informational Items:
Subject:
6.A. Update on Burlington Community Center
Subject:
6.B. Update on sale of Lott Elementary School
Subject:
7. Discussion/Action Items:
Subject:
7.A. Board training provided by Powell Youngblood & Taylor, LLP with regards to the process of accepting and approving an Application for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313
Subject:
7.B. Discussion and possible action to adopt updated Board Policy CCGB(LOCAL)
Subject:
7.C. Discussion and possible action to retain attorneys and consultants to assist the District in the review and processing of Application for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313
Subject:
7.D. Discuss and approve proposal for playground equipment at Rosebud Primary School
Subject:
7.E. Discuss and approve Federal Programs Consultant Service Contract
Subject:
7.F. Discuss and approve renting of districts' superintendent house
Subject:
7.G. Discuss and approve TEXPOOL Resolution Amending Authorized Representatives
Subject:
7.H. Discuss and approve updating districts' bank signature cards
Subject:
7.I. Discuss and approve Bell County Adjunct Faculty Agreement and Resolution Regarding Extracurricular Status of 4-H Organization
Subject:
7.J. Discuss and approve possibly moving the July Regular School Board Meeting date and time
Subject:
8. Discussion/Action Items:  Personnel
Subject:
8.A. Consultation with district attorney regarding pending charge of discrimination
Subject:
8.B. New hires
Subject:
9. Superintendent's Comments
Subject:
10. Requests for Next Board Meeting Agenda Items
Subject:
11. Adjournment

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