October 26, 2020 at 1:00 PM - Special Called Board Meeting

Agenda

1. CALL MEETING TO ORDER, CONDUCT ROLL CALL, ESTABLISH QUORUM

2. CERTIFICATION OF PUBLIC NOTICE

3. SUPERINTENDENT'S REPORT

4. PUBLIC COMMENTS

5. ACTION AGENDA

5.A. APPROVAL TO RATIFY THE TEXAS EDUCATION AGENCY AUTHORIZATION OF THE EXTENDED TRANSITION WAIVER

Attachments: (2)

5.B. APPROVAL OF RESOLUTION NO. 2021-05 PURSUANT TO BOARD POLICIES DE(LOCAL) AND DEC(LOCAL), PERTAINING TO ATTENDANCE INCENTIVE

Attachments: (2)

6. CLOSED SESSION

6.A. Section 551.071 - Consultation with Attorney on Any Permitted Subject Including, But Not Limited to:

6.A.1. Discussion with School Attorney on Item(s) Exempted Under Attorney-Client Privilege

6.B. Section 551.074--Personnel Matters

6.B.1. Discussion Regarding the Proposed Terminiation of At-Will Employees

6.C. Section 551.076 – Deliberations on Security Devices or Security Audits

6.C.1. Presentation of 2019-2020 Safety and Security Audit by Region One ESC

7. OPEN SESSION: ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

7.A. Section 551.074 - Personnel Matters

7.A.1. Consideration of and Possible Action Regarding the Proposed Termination of At-Will Employees

8. ADJOURNMENT

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