August 17, 2020 at 6:00 PM - Regular Meeting
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1. Establish Quorum and Call Meeting to Order
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2. Adjourn to Executive Session
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2.A. Pursuant to 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
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2.B. Pursuant to 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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2.C. Pursuant to 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit
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3. Reconvene into Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Public Forum
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7. Consider Action Items Discussed in Executive Session
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7.A. Teacher Contracts
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8. Information Items
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8.A. Superintendent's Report
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8.B. Construction Update
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8.C. Teaching and Learning Update
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8.D. Enrollment Update
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9. Discussion Items
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9.A. Budget
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9.B. Policy GKD(LOCAL) and Facilities Usage Fees
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10. Action Items
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10.A. Policy Update 115 Affecting (LOCAL) Policies
BF(LOCAL): Board Policies; DED(LOCAL):Compensation and Benefits:Vacations and Holidays; DIA(LOCAL): Employee Welfare :Freedom from Discrimination, Harassment, and Retaliation; DMD(LOCAL): Professional Development: Required Staff Development; EI(LOCAL): Academic Achievement; FB(LOCAL): Equal Educational Opportunity; FD(LOCAL): Admissions; FEB(LOCAL): Attendance: Attendance Accounting; FFB(LOCAL): Student Welfare: Child Abuse and Neglect; FFH(LOCAL): Student Welfare: Freedom from Discrimination, Harassment, and Retaliation; FMF(LOCAL): Student Activities: Contests and Competition; FNG(LOCAL): Student Rights and Responsibilities: Student and Parent Complaints/Grievances; GF(LOCAL): Community Relations: Conduct on School Premises
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10.B. Appraisal Calendar for 2020-2021
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10.C. Certified Appraisers for T-TESS Evaluation System
Approval of TTESS Evaluators
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10.D. Approval of Construction Manager at Risk
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11. Consent Agenda
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11.A. Minutes of July 16, 2020 Special Meeting and July 27, 2020 Regular Meeting
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11.B. Budget Amendment(s)
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11.C. Purchase(s) Greater Than $50,000
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12. Financial Information
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12.A. Monthly Financial Statements
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12.B. Tax Collection Report
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12.C. TexPool Monthly Statement of Accounts
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12.D. Payment of Bills
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13. Adjournment
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