July 20, 2020 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.1. Invocation
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I.2. Pledges
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II. Declaration of Quorum
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III. Action Items
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III.1. Issue Certificate of Election to Newly Appointed Officer
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III.2. Completion of Statement of Officer Form by Newly Appointed Board Member
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III.3. Administer Oath of Office to Newly Elected Board Member
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III.4. Reconstitution of Board of Trustees
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IV. First Order of Business
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IV.1. Public Comment
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V. Information Items
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V.1. Special Programs Coordinator's Report
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V.2. Band Director's Report
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V.3. Principals' Reports
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V.4. Superintendent's Report
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VI. Action Items
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VI.1. Consider & Approval of Minutes
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VI.2. Consider & Approval of Payment of Bills / Budget Update
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VI.3. Consider & Approval of Budget Amendments
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VI.4. Discuss & Consider & Possible Approval of Policy Update 115, Affecting Local Policies:
BF(LOCAL): BOARD POLICIES 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 |
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VI.5. Discuss & Consider & Possible Approval of Changes to EIC(LOCAL) Board Policy
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VI.6. Discuss & Consider & Possible Action in Regard to Education Service Center Region 13 Commitment Forms for 2020-2021
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VI.7. Discuss & Consider & Possible Approval of Professional Services Agreement with the Interagency Support Council of Eastern Williamson County Inc. for Counseling Services for 2020-2021
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VI.8. Discuss & Consider & Possible Approval of Memorandum of Understanding (MOU) with Opportunities for Williamson-Burnet County Head Start 0-5 for 2020-2021
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VI.9. Discuss & Consider & Possible Approval of Adjunct Faculty Agreement with Bell County Extension Agents for 2020-2021
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VI.10. Discuss & Consider & Possible Approval of Resolution Regarding Extracurricular Status of 4-H Organization for 2020-2021
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VI.11. Discuss Updates to Student Handbook and Employee Handbook for 2020-2021
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VI.12. Discuss & Consider & Possible Approval of Student Code of Conduct for 2020-2021
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VI.13. Discuss & Consider & Possible Approval of Primary and Secondary T-TESS Appraisers for 2020-2021
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VI.14. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meetings
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VII. Executive Session
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee. 551.129 - A governmental body may use a conference call, videoconference 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. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity.
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VII.1. Discuss & Consider Personnel
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VII.2. Discuss & Consider COVID-19 Procedures
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VIII. Reconvene Open Session
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VIII.1. Consider & Take Action in Regard to Personnel
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IX. Adjourn
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