July 20, 2020 at 6:00 PM - Regular Meeting

1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.

2. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE). If during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed.

3. Reconvene from the executive session for action relative to items covered during the executive session.

4. Pledge of Allegiance and Prayer

5. Reports

5.A. Construction Update

5.B. Technology Update

5.C. Transportation Update

5.D. Safety/Security audit

6. Public Participation as allowed by BED (LOCAL)

7. Consent Agenda

7.A. Minutes

7.B. Financials

7.C. Budget Amendments

7.D. Review and consider the Student Code of Conduct

7.E. McKinney ISD Serenity High Agreement

7.F. Review and consider renewal with Claims Administrative Services, Inc.

7.G. Review and consider renewal of 2020-2021 TASB risk management insurance renewal.

7.H. Handbooks

8. Discussion

8.A. 2020-2021 Budget

9. Action

9.A. Review and consider motion to set Public Meeting Date on budget and proposed tax rate on August 27, 2020 at 7:00 p.m.

9.B. Review and consider a motion to adopt Proposed Tax Rate to be published in Notice of Public Meeting. 

9.C. Review and consider Student Handbook

9.D. Review and consider Asynchronous Submission Plan 

9.E. Review and consider back to school plan.

9.F. Review and consider approval of salary and stipend schedules for 2020-2021.

9.G. Review and consider approval of the design build contractor for the athletic facility.

9.H. Review and consider hiring of High School Principal.

9.I. Review and consider approval revision of DEA (Local).

9.J. Review and consider adding a Licensed Vocation Nurse (LVN) nurse position.

10. Superintendent Comments

11. Adjournment