August 25, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
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3.1. Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, 551.071, Consultation with the Board's attorney; and 551.072, Real Property.
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4. Reconvene
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4.1. Reconvene to Public
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5. Meeting Opening
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5.1. Prayer
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5.2. Pledges
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6. Presentation
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6.1. District Scorecard -- Dr. Sean Scott
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6.2. Superintendent's COVID-19 Advisory Task Force -- Holly Teague
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7. Public Comments
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7.1. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda. Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.
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8. Human Resources Report
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8.1. Recommendations for Board Approval
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8.2. 20+ Years Recognition
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9. Business Items Requiring Board Action
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9.1. Consideration and Approval of Resolution #21-07 and ESC Region 10 Interlocal Agreement for Retirement Asset Management Services
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9.2. Consideration and Approval of Resolution #21-08 for Ordinance Levying Taxes for the Year 2020
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9.3. Consideration and Approval of the Minutes from the 8/17/2020 Called Board Meeting
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9.4. Consideration and Approval of Growth Position for 2020-2021 School Year
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9.5. Consideration and Approval of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
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10. Consent Agenda
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10.1. Consideration and Approval of Bid Proposals
Description:
Consideration and Approval of Bid Proposals
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10.2. Consideration and Approval of Budget Amendments
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10.3. Consideration and Approval of Minutes from the 7/28/2020 Regular Board Meeting and 8/11/2020 Called Board Meetings
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10.4. Consideration and Approval of Change Order #1 Multi-Campus Athletic Field Lights Renovations to Groves Electrical Services, Inc.
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10.5. Consideration and Approval of Change Order No. 1 to Lee Lewis Construction, Inc. for Cross Timbers Intermediate School and The Phoenix Academy
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10.6. Consideration and Approval of 2020-2021 T-TESS Appraisers
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10.7. Consideration and Approval of List of Investment Brokers and Dealer
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10.8. Consideration and Approval of Lone Star Governance Quarterly Progress Tracker Report
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10.9. Consideration and Approval of Resolution #21-09 Extracurricular Status of 4H-Tarrant County
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10.10. Consideration and Approval of Resolution #21-05 to Designate Portable Buildings as Surplus Property
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11. Superintendent's Report
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11.1. Delinquent Tax Reports
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11.2. Disbursement Reports
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11.3. Financial Reports
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11.4. Investment Reports
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11.5. Property Tax Collection Report
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11.6. EC Accountability
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11.7. Enrollment Report
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11.8. MISD Committees Report
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11.9. Facility Rental Revenue Report
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11.10. Resignations
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11.11. Resignation Reasons
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11.12. Superintendent New Hires
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11.13. 2017 Bond Program Report August 2017
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12. Adjourn
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12.1. Adjourn
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