September 14, 2020 at 12:00 PM - Agenda Review Meeting
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CALL TO ORDER
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PUBLIC COMMENT
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AGENDA REVIEW
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CONSENT AGENDA
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Board Meeting Minutes
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August Board Meetings
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Business Office Reports
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Budget Amendments
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Donations under $2,500.00
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Investment Report
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Miscellaneous Business Office Reports
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Purchases Over $25,000.00
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Home Depot Pro
Presenter:
Michael Martin
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Boys & Girls Club
Presenter:
Lisa Barbarick
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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
Presenter:
Michael Martin
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District Improvement Plan and Campus Improvement Plans
Presenter:
Dr. Daya D. Hill
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School Health Advisory Meeting Dates for 2020-2021
Presenter:
Dr. Audrey Young
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Revised T-TESS Appraisal Calendar
Presenter:
Michael Martin
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DISCUSSION/ACTION AGENDA
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Consideration of Purchase of 3 School Buses from Thomas Gulf Coast Bus Sales
Presenter:
Michael Martin
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Consideration of Renovation Plan and Letter of Support for Old University Building Renovation Project
Presenter:
Michael Martin
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EXECUTIVE/CLOSED SESSION
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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
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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
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Consider Purchase of Real Property
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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;
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Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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Resignations of Professional Personnel
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Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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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
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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
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RETURN TO OPEN SESSION
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Requests for Future Agenda Items
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ADJOURN
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