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Meeting Agenda
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1. Opening Prayer and Pledge of Allegiance
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2. Recognition of Visitors, Open Forum
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3. Superintendent Report
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3.A. Project/Finance Update
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3.B. Budget Planning
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3.C. Return to Work/School Plan
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3.D. Synchronous Attestation and Asynchronous Letter of Intent
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3.E. Code of Conduct
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3.F. Student Handbook
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3.G. Employee Handbook
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3.H. Policy Update 115
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3.I. Next Meeting Date
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4. Consent Agenda
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4.A. Minutes of the June 25, 2020 Board Workshop, Public Hearing, and Regular Meeting
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4.B. List of Bills Paid
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4.C. Monthly Financial Report
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4.D. June TexPool and Tax Collection Report
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4.E. Financial Report
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5. Action Items
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5.A. Authorize superintendent to apply 5th golden penny to M&O rate for 2020-2021 budget year.
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5.B. Rescind Maintenance Tax Note Agreement
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5.C. Approve and authorize agreement between the Harts Bluff Independent School District and Live Oak Public Finance, LLC for Financial Advisory Services and all matters related thereto.
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5.D. Construction Manager at Risk (CMAR) for High School Addition Project
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5.E. Architect AIA Document B101-2017 Contract
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5.F. Tuition Rate Agreement with Mount Pleasant ISD
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5.G. Tuition Rate Agreement with Chapel Hill ISD
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5.H. Texas Agri-life Extension Adjunct Faculty
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5.I. Resolution to recognize Titus County 4-H Organization as approved for recognition and eligible for extra-curricular status
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5.J. TASB Board of Directors Endorsement
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6. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
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7. Reconvene in Open Session
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8. Comments From Individual Board Members
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8.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 30, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening Prayer and Pledge of Allegiance
|
|
| Subject: |
2. Recognition of Visitors, Open Forum
|
|
| Subject: |
3. Superintendent Report
|
|
| Subject: |
3.A. Project/Finance Update
|
|
| Subject: |
3.B. Budget Planning
|
|
| Subject: |
3.C. Return to Work/School Plan
|
|
| Subject: |
3.D. Synchronous Attestation and Asynchronous Letter of Intent
|
|
| Subject: |
3.E. Code of Conduct
|
|
| Subject: |
3.F. Student Handbook
|
|
| Subject: |
3.G. Employee Handbook
|
|
| Subject: |
3.H. Policy Update 115
|
|
| Subject: |
3.I. Next Meeting Date
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Minutes of the June 25, 2020 Board Workshop, Public Hearing, and Regular Meeting
|
|
| Subject: |
4.B. List of Bills Paid
|
|
| Subject: |
4.C. Monthly Financial Report
|
|
| Subject: |
4.D. June TexPool and Tax Collection Report
|
|
| Subject: |
4.E. Financial Report
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Authorize superintendent to apply 5th golden penny to M&O rate for 2020-2021 budget year.
|
|
| Subject: |
5.B. Rescind Maintenance Tax Note Agreement
|
|
| Subject: |
5.C. Approve and authorize agreement between the Harts Bluff Independent School District and Live Oak Public Finance, LLC for Financial Advisory Services and all matters related thereto.
|
|
| Subject: |
5.D. Construction Manager at Risk (CMAR) for High School Addition Project
|
|
| Subject: |
5.E. Architect AIA Document B101-2017 Contract
|
|
| Subject: |
5.F. Tuition Rate Agreement with Mount Pleasant ISD
|
|
| Subject: |
5.G. Tuition Rate Agreement with Chapel Hill ISD
|
|
| Subject: |
5.H. Texas Agri-life Extension Adjunct Faculty
|
|
| Subject: |
5.I. Resolution to recognize Titus County 4-H Organization as approved for recognition and eligible for extra-curricular status
|
|
| Subject: |
5.J. TASB Board of Directors Endorsement
|
|
| Subject: |
6. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
|
|
| Subject: |
7. Reconvene in Open Session
|
|
| Subject: |
8. Comments From Individual Board Members
|
|
| Subject: |
8.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
| Subject: |
9. Adjourn
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