July 20, 2020 at 6:00 PM - Regular Meeting

CALL TO ORDER/ESTABLISHMENT OF QUORUM

Invocation - Board Member

Pledges by Board Member

Roll Call - Royce Patterson, Secretary

RECOGNITIONS

OPEN FORUM

CONSENT AGENDA

Consider Approval of June 15, 2020, Regular Board Meeting Minutes.

Consider Approval of Monthly Financial Statement

Consider Approval of Monthly Check Payments

Consider Approval of Donation(s)

REPORT ITEMS

Superintendent's Report

Superintendent's Summary

Wood County Appraisal District - 2020 Budget 

Facilities Update

Financial Reports

June Board Report

Tax Collection Report

Investment Reports

DISCUSSION AND/OR POSSIBLE ACTION ITEMS

Review and Discuss Handbooks. 

Deliberate, Consider and Take Action, if any on the T-Tess calendar.

Deliberate, Consider and Take Action, if any, on the 2020-2021 Student Code of Conduct.

Deliberate, Consider and Take Action, if any, on the Region VII Interlocal Service Agreements and Resolution for the 2020-2021 contract year.

Deliberate, Consider and Take Action, if any, on approving the budget amendment in the amount of $10,000.00.

Deliberate, Consider and Take Action, if any, on the Quitman I.S.D. Resolution of the Board Regarding State Accountability.

Deliberate, Consider and Take Action, if any on the Resolution designating Carol Taylor and / or Angie Luman as employees of Wood County Tax Office to calculate the no-new revenue tax rate and the voter approval tax rate in accordance with the Texas Tax Code. 

Deliberate, Consider and Take Action, if any on a Resolution accepting proposed bid for property Lot 7, Block 5 West Quitman Addition, 0.5017 AC./ (off) Smith Street. 

Deliberate, Consider and Take Action, if any, on the agreement with Sourcewell as a purchasing cooperative. 

Deliberate, Consider and Take Action, if any on TASB Risk Management Renewal.

Deliberate, Consider and Take Action, if any on approving the Resolution of the Board regarding exclusion from extracurricular activities and some elective courses.

EXECUTIVE SESSION

Pursuant to Section 551.072 of the Texas Government Code, deliberations about purchase, exchange, lease or value or real property.

Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters.  Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.

Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning Superintendent Evaluation and Contract.

RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.

ADJOURNMENT