June 22, 2020 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.1. Invocation
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I.2. Pledges
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II. Declaration of Quorum
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III. First Order of Business
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III.1. Public Hearing
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III.1.a. Public Hearing to Discuss Proposed School District Budget and Tax Rate for the 2020-2021 School Year
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III.2. Public Comment
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IV. Information Items
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IV.1. ACE Program Coordinator's Report
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IV.2. Principals' Reports
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IV.3. Superintendent's Report
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V. Action Items
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V.1. Consider & Possible Approval of Consent Items
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V.1.a. Consider & Approval of Minutes
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V.1.b. Consider & Approval of Payment of Bills / Budget Update
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V.1.c. Consider & Approval of Budget Amendments
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V.2. Consider & Approval Authorizing Finance Director to Make End of Year Budget Amendments for 2019-2020 Budget as Necessary
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V.3. Discuss & Consider & Possible Approval of Assigning $10,000 in Fund Balance for Longevity Pay in 2020-2021
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V.4. Discuss & Consider & Possible Approval of Authorizing the Superintendent of Schools to Spend the Assigned Fund Balance for Longevity Pay in 2020-2021
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V.5. Discuss & Consider & Possible Action in Regard to Employee Compensation Plan for 2020-2021
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V.6. Consider & Adoption of Budget for 2020-2021
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V.7. Consider & Adoption of Interest & Sinking Fund (I&S) Tax Rate for 2020-2021
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V.8. Consider & Adoption of Maintenance & Operations (M&O) Tax Rate for 2020-2021
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V.9. Discuss & Consider & Possible Approval of Amendment to Bartlett ISD 2020-2021 School Year Calendar
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V.10. Discuss & Consider & Possible Approval of Memorandum of Understanding (MOU) with Bell County Juvenile Justice Alternative Education Program (JJAEP) for 2020-2021
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V.11. Discuss & Consider & Possible Approval of Memorandum of Understanding (MOU) with Williamson County Juvenile Justice Alternative Education Program (JJAEP) for 2020-2021
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V.12. Discuss & Consider & Possible Approval of Memorandum of Understanding (MOU) with Taylor Opportunity Center Disciplinary Alternative Education Program (DAEP) for 2020-2021
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V.13. Discuss & Consider & Possible Approval of Memorandum of Understanding (MOU) with The University of Texas Permian Basin Academic Dual Credit Program for 2020-2021
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V.14. Discuss & Consider & Possible Approval of Memorandum of Understanding (MOU) with Temple College Dual Credit Program for 2020-2021
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V.15. Discuss & Consider & Possible Approval of Memorandum of Understanding (MOU) with Temple College for College Preparatory Mathematics and English Language Arts Courses for 2020-2021
Description:
Discuss & Consider & Possible Approval of Memorandum of Understanding (MOU) with Temple College Dual Credit Program for 2020-2021
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V.16. Discuss & Conisider & Possible Approval of Property/Casualty Insurance Carrier for 2020-2021
Description:
Discuss & Consider & Possible Approval of Education Service Center Region 13 Commitment Forms for 2020-2021
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V.17. Discuss & Consider & Possible Action in Regard to TASB 2020-2021 Business Recognition Program
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V.18. Discuss & Consider & Possible Approval of Grant Application for ESSER Funding
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V.19. Consider & Accept Board Member Resignation
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V.20. Discuss & Consider Possible Action in Regard to Setting Date for Future Board Meetings
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VI. Executive Session
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity.
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VI.1. Discuss & Consider Personnel
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VI.2. Discuss & Consider Possible Candidates for Filling Board Vacancies - Texas Government Code, Section 551.074
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VII. Reconvene Open Session
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VII.1. Consider & Take Action in Regard to Resignation(s) of Personnel
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VII.2. Consider & Take Action in Regard to Employment of Personnel
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VII.3. Consider & Approval of Candidates to Fill Board Vacancies
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VIII. Adjourn
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