July 16, 2020 at 7:00 PM - Regular Meeting

I. Call meeting to order and establish a quorum.

II. Invocation

III. Approve minutes of previous meeting.

IV. Open Forum - Sign-in sheet and agenda are located in the Board Room.  (Three to five minute time limit.)

V. Superintendent Comments and Campus Reports - Principals

V.A. Principal Reports

V.A.1. Campus Activities

V.B. Superintendent Report

V.B.1. Board Training Opportunities

V.B.1.a. August Board Training--Required

V.B.2. Facilities

V.B.2.a. Summer Projects

V.B.2.b. Facility Assessment

VI. Business Items: For information, discussion, and/or action items

VI.A. Approve Financial Report/Expenditures/Budget Amendments

VI.B. 2020-2021 Budget

VI.B.1. Discuss Proposed Tax Rate

VI.B.2. Set Date for Public Hearing

VI.C. Deliberation and Action on 2020-2021 Allotment and TEKS Certification

VI.D. Deliberation and Action on 2020-2021 Cafeteria Meal Prices

VI.E. Deliberation and Action on Uncollected Cafeteria Charges

VI.F. Deliberation and Action on Milk Bids

VI.G. Deliberation and Action on Fuel Bids

VI.H. 2020-2021 Employee Handbook-June Update

VI.I. 2020-2021 Student Handbook--Changes Update

VI.J. Personnel

VI.J.1. John Williams Hired as New HS Math Teacher--Information Only

VI.K. Discuss and Approve Purchase of New Teacher Computers

VI.L. Discuss and Approve Purchase of Band Uniforms

VI.M. Discuss and Approve Purchase of Bus

VI.N. Discuss and Approve Contract with Swisher County for Administration of the Happy ISD Board Election

VI.O. Extra Curricular Participation for Remote Learners

VI.O.1. Discussion Only

VI.P. Discuss and Possible Action on Fees for Transfer Students

VI.Q. School Board Goals and Planning

VII. Action on closed session items

VIII. Adjournment