August 17, 2020 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. AUDIENCE WITH PATRONS
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V. MONTHLY BOND PROJECT UPDATE
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VI. ITEMS OF BUSINESS
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VI.A. Discussion and possible approval of an increase to the 2016 Bond Project Guaranteed Maximum Price for the following additions to the Memorial Stadium: stretched fabric at the home and visitor bleachers, field events, and fencing.
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VI.B. Discussion and possible approval of the Proposal for Design Inspections and WPI-8 Certification for a Completed Construction Project for Bay City High School as prepared by Lynn Engineering
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VI.C. Closed Session: Consultation with legal counsel regarding Limitation on Appraised Value of Property Application by Roehm America, Application No. 1483 including draft agreement. Tex. Gov’t Code, Sections 551.071, 551.087 and 551.129.
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VI.D. Open Session: Possible action on draft agreement with Roehm America.
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VI.E. Discuss and consider approval of draft asynchronous plan for virtual learning during the 2020-2021 school year.
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VI.F. Approval of Synchronous Learning Attestation
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VI.G. Presentation of Elementary and Secondary Student Handbooks
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VI.H. Vote on Proposed Tax Rate and Set Date for Public Hearing and Approval of Final Tax Rate
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VI.I. Approval of Consent Agenda
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VI.I.1. Approval of Minutes of Previous Meeting
a. Regular Board Meeting- July 20, 2020 b. Board Workshop- July 23, 2020 c. Special Board Meeting- July 30, 2020 |
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VI.I.2. Approval of June and July 2020 Financial Report
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VI.I.3. Approval of 2020 Appraisal Roll
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VI.I.4. First Reading Approval of Board Policy Update 115, affecting local policies
BF(LOCAL): BOARD POLICIES DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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VI.J. Approval of Employment of Personnel
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VII. SUPERINTENDENT'S REPORT
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VII.A. Review of Claycomb Associates, Architects Monthly Statements
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VII.B. Student Activity Accounts
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VII.C. Resignations
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VII.D. Virtual TASA/TASB Convention - September 30, 2020- October 2, 2020
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VII.E. Communications
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