September 24, 2020 at 7:00 PM - Regular Meeting

1. Opening Prayer and Pledge of Allegiance

2. Recognition of Visitors, Open Forum 

3. Recognition of Employee of the Month

4. Superintendent Report

4.A. School Year Update

4.B. Projects Update

4.C. Team of 8/Next Meeting Date

5. Consent Agenda

5.A. Minutes of the August 27, 2020 Meeting

5.B. List of Bills Paid

5.C. Monthly Financial Report

6. Action Items

6.A. Asynchronous Learning Plan

6.B. Consideration and action on a resolution approving an engagement agreement for bond counsel legal servcies with Locke Lord LLP; and other matters in connection therewith.

6.C. Consideration and approval of an order by the Board of Trustees of the Harts Bluff ISD authorizing the issuance of obligations designated as "Harts Bluff Independent School District Time Warrants, Series 2020"; making provisions for the payment thereof by the annual levy of the district's surplus maintenance and operations ad valorem taxes; and providing an effective date.

6.D. Teacher Incentive Allotment 

6.E. Retainer Agreement with Karczewski Bradshaw Spalding Attorneys at Law

7. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:

• A. Board Discussion of Personnel Matters under § 551.074:  Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay
• B. Discussion of Real Property under § 551.072; the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
• C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit.

8. Reconvene in Open Session

9. Comments From Individual Board Members

9.A. Board of Trustees expressions of thanks, congratulations, and condolences.

10. Adjourn