July 13, 2020 at 6:00 PM - Regular Meeting

A. Call to Order

B. Establishment of a Quorum

C. Executive Session

C.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

D. Invocation

E. Pledge of Allegiance and Texas Flag

F. Public Comment

G. Information

G.1. Proposed 2020-2021 Budget Presentation

G.2. Accounts Payable

G.3. Counseling Update

H. Community Input - Action Agenda Items

I. Action Items

I.1. Consent Agenda

I.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved

I.1.b. Consider Approval of Monthly Report on Tax Collections

I.1.c. Consider Approval of Monthly Financial Report

I.1.d. Consider Approval of Budget Amendment

I.1.e. Consider Approval of August 10, 2020 for a Public Budget Hearing

I.1.f. Consider Appointing Agent(s) to Represent the Board Secretary in Fulfilling Election Duties

I.1.g. Memorandum of Understanding with Trinity Valley Community College regarding Dual Credit Partnership Agreement

I.1.h. Consider Approval of Code of Conduct

I.1.i. Consider Approval of Athletic Handbook

I.1.j. Consider Approval of Region 7 Educational Service Center Contracts for Services provided to BISD

I.1.k. Consider Approval of Interlocal Agreement with Henderson County for Election Service

I.2. Consider Ordering an Election for November 3, 2020

I.3. Consider and Possible Purchase of High School Instructional Materials

I.4. Consider and Possible Action on the Proposed Maintenance and Operating (M & O) Tax Rate

I.5. Consider and Possible Action on the Proposed Interest and Sinking (I & S) Tax Rate

I.6. Consider and Possible Approval of Salary Step Increases

I.7. Consider and Possible Approval of Auxiliary Increases

I.8. Consider and Possible Purchase of Imagine Learning - ESL Site Licenses for BES, CES, BIS and CIS Campus-Wide

I.9. Consider and Possible Approval of Purchase of 60 Computers for Brownsboro High School

I.10. Consider and Possible Purchase of Technology Equipment

I.11. Consider and Possible Revision of Current Adopted Calendar

I.12. Consider and Possible Approval of TEA Waivers Related to COVID-19 on Behalf of Brownsboro I.S.D

I.13. Consider and Possible Approval of Intent to Apply for the ESSER Grant which is a Separate Federal Grant Program and is not Title I, Part A Funds

I.14. Consider and Possible Approval of Excused Absences for 4-H and Extension Activities

J. Superintendent's Report

J.1. Update of NHS/Culinary Trip to Greece

J.2. Re-Entry Plan Options

J.3. Property Tax Lag

K. Adjourn