August 10, 2020 at 6:00 PM - Regular
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1) 6:00-6:30 Board Dinner
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2) 6:30 - Call Meeting to Order and Establish Quorum
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3) Invocation
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4) Open Forum
Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
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5) Recognition
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6) Check Register - June and July
Description:
Information only
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7) Financials - June and July
Description:
Information only
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8) Investment Report
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9) Consent Agenda
Description:
Items appearing on the Consent Agenda are routine in nature and may be dealt with
using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board’s consideration as a single item. If you have any questions concerning bills please call in advance for more detailed information. Recommendation: Approve the Consent Agenda as presented. |
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9)a. Minutes from June 8, 2020, July 27, 2020
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10) District Employee Handbook
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11) Student Handbooks
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12) Personnel
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12)a. District Nurse
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13) Action Agenda
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13)a. Consider/Take Action on Proposed M&O and I&S Tax Rate based on new information from County Tax Collector
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13)b. Consider/Take Possible Action on T-Tess and T-Pess Appraisers for 2020-2021
Description:
Mike Burns, Kim Stradley, Andrea Blavier, Chuck Isaac, and Kelly McQueen
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13)c. Consider/Take Possible Action on Renewal of Membership in Walsh Gallegos' Retainer Program
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13)d. Consider/Take Possible Action on Appointing Nominee to Vacant Board Position.
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13)e. Consider/Take Possible Action on Region 7 eAgreements for 2020-2021
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13)f. Consider/Take Possible Action on Transfer Fees
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13)g. Consider/Take Action on MOU with Kilgore College for Dual Credit Instruction
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13)h. Consider/Take Action on Changing the Superintendent Signature Cards with Austin Bank
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13)i. Consider/Take Action on TREA Risk Management Cooperative Insurance Renewal
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13)j. Consider/Take Action on Claims Administrative Service Worker's Compensation Plan
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13)k. Policy Update 115, Affecting Local Polices
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13)l. Consider/Take Action on Dr Q Consulting, LLC contract to provide district curriculum services
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14) Superintendent's Report
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14)a. TASB Convention Update
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14)b. Meet the Teacher- Elementary School Monday, Aug. 10th and Tuesday, Aug. 11th- 4:00 to 6:000 p.m.
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14)c. No Meet the Wildcats this year
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15) Executive Session under Govt. 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employee.
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16) Consider /Take Action on Business Manager Contract
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17) Consider/ Take Action on Business Office Salary Adjustment
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18) Adjourn
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