September 23, 2020 at 7:00 PM - Regular Meeting
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1. Roll Call
Presenter:
Board President
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2. Invocation/Pledge
Presenter:
Board President
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3. Open Forum
Presenter:
Board President
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4. Special Recognition
Presenter:
Superintendent
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4.A. New Employee Recognition
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5. PUBLIC HEARING
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6. Acknowledgement of District Conflict of Interest Policy in connection with the Amended Application for Agreement for Value Limitation made pursuant to Chapter 313 of the Texas Property Tax Code from CED Upton County Solar, LLC, Comptroller Application #1082.
Presenter:
Superintendent
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7. Consider and Possible Action to accept an Amendment to the Application for Agreement for Value Limitation with CED Upton County Solar LLC, Comptroller Agreement No. #1082.
Presenter:
Superintendent
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8. Possible CLOSED SESSION - Consultation with District legal counsel per the Texas Open Meetings Act, Texas Government Code 551.071: Board consultation with District's legal counsel regarding an Amendment to the Application for Agreement for Value Limitation with CED Upton County Solar LLC, Comptroller Agreement No. # 1082.
Presenter:
Board President
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9. Discussion/Approval of the Minutes for the August 26, 2020 Regular Board Meeting
Presenter:
Board President
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10. Maintenance and Transporatation Q&A
Presenter:
Maintenance Director
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11. Technology Q&A
Presenter:
Technology Director
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12. Principals' and Dean of Students Reports
Presenter:
Principals' and Dean of Students
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13. Discussion/Approval of the Upton County Appraisel District Contract for the 2021 Collection of Taxes for McCamey ISD
Presenter:
Business Manager
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14. Discussion/Approval of Calendar Amendment
Presenter:
Superintendent
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15. Discussion/Approval of Asynchronous Plan
Presenter:
Superintendent
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16. Discussion/Approval of a Substitute Pay rate change for long term Substitutes pay to be retroactive back to August 10th
Presenter:
Superintendent
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17. Discussion/Approvel of Budget Amendment(s)
Presenter:
Business Manager
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18. Discussion/Approval of Expenditures/Capital Outlay/Utilities/Investment Report/Bond Report
Presenter:
Business Manager
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19. Discussion/Approval of Personnel Issues Including: Employment, Resignations, Reassignment, Duties, Performance Problems and Evaluations
Presenter:
Superintendent
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19.A. Resignations
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19.B. Employment
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19.C. Personnel Review
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20. Superintendent's Report
Presenter:
Superintendent
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20.A. Enrollment Report
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20.B. Hall of Honor
Presenter:
Superintendent
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20.C. Legislative Update Training/Meeting
Presenter:
Superintendent
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20.D. TASB Winter Governance Conference in Galveston
Presenter:
Superintendent
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20.E. Other
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21. Next Board Meeting Dates
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22. Adjourn
Presenter:
Board President
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