September 17, 2020 at 5:00 PM - Regular Meeting

CALL TO ORDER

EXECUTIVE/CLOSED SESSION

551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

551.072 - Deliberate 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

Consider Purchase of Real Property

551.074 - Deliberate 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;

Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

Resignations of Professional Personnel

Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

RETURN TO OPEN SESSION (6:00 p.m.)

Invocation

PUBLIC COMMENT

CONSENT AGENDA

Board Meeting Minutes

August Board Meetings

Business Office Reports

Budget Amendments

Donations under $2,500.00

Investment Report

Miscellaneous Business Office Reports

Purchases Over $25,000.00

Boys & Girls Club

Second Reading of TASB Policy Update 115, Affecting the Following 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 - PROFESSIONAL MEETINGS AND VISITATIONS
EI(LOCAL): ACADEMIC ACHIEVEMENT
FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY
FD(LOCAL): ADMISSIONS
FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING
FFG(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): PUBLIC COMPLAINTS

District Improvement Plan and Campus Improvement Plans

School Health Advisory Meeting Dates for 2020-2021

Revised T-TESS Appraisal Calendar

Consideration of Renovation Plan and Letter of Support for Old University Building Renovation Project

DISCUSSION/ACTION AGENDA

Consideration of Purchase of 3 School Buses from Thomas Gulf Coast Bus Sales

Purchases Over $25,000.00

Home Depot Pro 

ADJOURN