July 13, 2020 at 5:30 PM - Budget Workshop & Regular Meeting via ZOOM

1. Opening of Meeting - Statement Regarding Virtual Participation

2. Budget Workshop

3. Call Regular Meeting to Order and Establishment of Quorum

4. Prayer and Pledges

5. Patron Presentations

6. Consent Agenda

6.A. Consider Approval of Minutes of June 2020 Meeting(s)

6.B. Consider Approval of Disbursements

6.C. Consider Approval of Independent Auditor for 2019-20 School Year

6.D. Consider Approval of Order Calling for Election of Board of Trustees, Places 6 & 7

6.E. Consider Approval of Election Services Agreement with Jefferson County

6.F. Consider Approval of Employee Handbook

6.G. Personnel - Information Only

6.H. Consider Approval of Quarterly Investment Report

6.I. Consider Approval of Budget Hearing Date

6.J. Consider Approval of Proposed Tax Rate for Public Hearing

6.K. Information on 2019-20 Budget Transfers

6.L. Report: Budget

6.M. Public Statement Regarding CARES Act - Information Only

7. Regular Agenda

7.A. Personnel

7.A.1. Consider Approval of 2020-21 Compensation Plan

7.B. District Safety and Security Audit Report - Information Only

7.C.  Consider Approval of Transactions that Cost $25,000 or More

7.D. Budget Amendment GF#7

7.E. Consider Approval of Contract for Purchase of Real Property located at 1424 Heisler, Port Neches, TX

7.F. Consider Approval of Lease Agreement with Neches Federal Credit Union

7.G. Board Member Requests for Future Agenda Items

7.H. Superintendent's Report

7.H.1. Information on Indorama Chapter 313

7.I. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters

7.J. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session

7.K. Adjournment of Regular Meeting