3. Closed Session 3.1. Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, 551.071, Consultation with the Board's attorney; and 551.072, Real Property. 4. Reconvene 4.1. Reconvene to Public
Presentation 6.1. District Scorecard -- Dr. Sean Scott 6.2. Superintendent's COVID-19 Advisory Task Force -- Holly Teague
Public Comments 7.1. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda. Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.
Business Items Requiring Board Action 9.1. Consideration and Approval of Resolution #21-07 and ESC Region 10 Interlocal Agreement for Retirement Asset Management Services 9.2. Consideration and Approval of Resolution #21-08 for Ordinance Levying Taxes for the Year 2020 9.3. Consideration and Approval of the Minutes from the 8/17/2020 Called Board Meeting 9.4. Consideration and Approval of Growth Position for 2020-2021 School Year 9.5. Consideration and Approval of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
10.1. Consideration and Approval of Bid Proposals 10.2. Consideration and Approval of Budget Amendments 10.3. Consideration and Approval of Minutes from the 7/28/2020 Regular Board Meeting and 8/11/2020 Called Board Meetings 10.4. Consideration and Approval of Change Order #1 Multi-Campus Athletic Field Lights Renovations to Groves Electrical Services, Inc. 10.5. Consideration and Approval of Change Order No. 1 to Lee Lewis Construction, Inc. for Cross Timbers Intermediate School and The Phoenix Academy 10.6. Consideration and Approval of 2020-2021 T-TESS Appraisers 10.8. Consideration and Approval of Lone Star Governance Quarterly Progress Tracker Report 10.9. Consideration and Approval of Resolution #21-09 Extracurricular Status of 4H-Tarrant County 10.10. Consideration and Approval of Resolution #21-05 to Designate Portable Buildings as Surplus Property
10.1. Consideration and Approval of Bid Proposals 10.2. Consideration and Approval of Budget Amendments 10.3. Consideration and Approval of Minutes from the 7/28/2020 Regular Board Meeting and 8/11/2020 Called Board Meetings 10.4. Consideration and Approval of Change Order #1 Multi-Campus Athletic Field Lights Renovations to Groves Electrical Services, Inc. 10.5. Consideration and Approval of Change Order No. 1 to Lee Lewis Construction, Inc. for Cross Timbers Intermediate School and The Phoenix Academy 10.6. Consideration and Approval of 2020-2021 T-TESS Appraisers 10.8. Consideration and Approval of Lone Star Governance Quarterly Progress Tracker Report 10.9. Consideration and Approval of Resolution #21-09 Extracurricular Status of 4H-Tarrant County 10.10. Consideration and Approval of Resolution #21-05 to Designate Portable Buildings as Surplus Property
Superintendent's Report 11.1. Delinquent Tax Reports 11.2. Disbursement Reports 11.3. Financial Reports 11.4. Investment Reports 11.5. Property Tax Collection Report 11.6. EC Accountability 11.7. Enrollment Report 11.8. MISD Committees Report 11.9. Facility Rental Revenue Report 11.10. Resignations 11.11. Resignation Reasons 11.12. Superintendent New Hires 11.13. 2017 Bond Program Report August 2017 12. Adjourn 12.1. Adjourn
Aug 25, 2020 Board Meetings
3. Closed Session 3.1. Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, 551.071, Consultation with the Board's attorney; and 551.072, Real Property. 4. Reconvene 4.1. Reconvene to Public
Presentation 6.1. District Scorecard -- Dr. Sean Scott 6.2. Superintendent's COVID-19 Advisory Task Force -- Holly Teague
Public Comments 7.1. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda. Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.
Business Items Requiring Board Action 9.1. Consideration and Approval of Resolution #21-07 and ESC Region 10 Interlocal Agreement for Retirement Asset Management Services 9.2. Consideration and Approval of Resolution #21-08 for Ordinance Levying Taxes for the Year 2020 9.3. Consideration and Approval of the Minutes from the 8/17/2020 Called Board Meeting 9.4. Consideration and Approval of Growth Position for 2020-2021 School Year 9.5. Consideration and Approval of Resolution #21-10 for Temporary Revision of Policy DH (LOCAL)
10.1. Consideration and Approval of Bid Proposals 10.2. Consideration and Approval of Budget Amendments 10.3. Consideration and Approval of Minutes from the 7/28/2020 Regular Board Meeting and 8/11/2020 Called Board Meetings 10.4. Consideration and Approval of Change Order #1 Multi-Campus Athletic Field Lights Renovations to Groves Electrical Services, Inc. 10.5. Consideration and Approval of Change Order No. 1 to Lee Lewis Construction, Inc. for Cross Timbers Intermediate School and The Phoenix Academy 10.6. Consideration and Approval of 2020-2021 T-TESS Appraisers 10.8. Consideration and Approval of Lone Star Governance Quarterly Progress Tracker Report 10.9. Consideration and Approval of Resolution #21-09 Extracurricular Status of 4H-Tarrant County 10.10. Consideration and Approval of Resolution #21-05 to Designate Portable Buildings as Surplus Property
10.1. Consideration and Approval of Bid Proposals 10.2. Consideration and Approval of Budget Amendments 10.3. Consideration and Approval of Minutes from the 7/28/2020 Regular Board Meeting and 8/11/2020 Called Board Meetings 10.4. Consideration and Approval of Change Order #1 Multi-Campus Athletic Field Lights Renovations to Groves Electrical Services, Inc. 10.5. Consideration and Approval of Change Order No. 1 to Lee Lewis Construction, Inc. for Cross Timbers Intermediate School and The Phoenix Academy 10.6. Consideration and Approval of 2020-2021 T-TESS Appraisers 10.8. Consideration and Approval of Lone Star Governance Quarterly Progress Tracker Report 10.9. Consideration and Approval of Resolution #21-09 Extracurricular Status of 4H-Tarrant County 10.10. Consideration and Approval of Resolution #21-05 to Designate Portable Buildings as Surplus Property
Superintendent's Report 11.1. Delinquent Tax Reports 11.2. Disbursement Reports 11.3. Financial Reports 11.4. Investment Reports 11.5. Property Tax Collection Report 11.6. EC Accountability 11.7. Enrollment Report 11.8. MISD Committees Report 11.9. Facility Rental Revenue Report 11.10. Resignations 11.11. Resignation Reasons 11.12. Superintendent New Hires 11.13. 2017 Bond Program Report August 2017 12. Adjourn 12.1. Adjourn