June 11, 2020 at 6:30 PM - Regular Meeting-via Zoom https://.zoom.us Meeting ID: 824 2690 9964 Password: 079833

Agenda
1) Call to Order
1)A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that meeting has been called to order.
2) Closed Session
2)A. Consultation with Board Attorney (§551.071)
2)B. Personnel (§551.074)
2)C. Purchase, Exchange, Lease, or Value of Real Property (§551.072)
2)C.(1) Architect Agreement
2)C.(2) Property 
3) Reconvene in Open Session at approximately 7:30 p.m
3)A. Announcement by the chair that the Board has concluded its closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.
4) Communications/Presentations
4)A. Student/Staff Recognition
4)A.(1) MASBA
Presenter:  Stephanie Garcia
4)B. SHAC Committee Report
Presenter:  Dr. Julia McMains
4)C. Summer Maintenance Report
Presenter:  Daniel Guevara
5) Public Comments/Testimony 
6) Items Requiring Board Action
6)A. Consent Agenda
6)A.(1) Approve Meeting Minutes
6)A.(2) Approve Jackson Contractual Agreement 
6)A.(3) Approve State Waiver Request for Parent Notice Requirements for Students at Risk of Failure
6)A.(4) Approve State Waiver Request for Reading Instrument
6)A.(5) Approve State Waiver Request for Staff Development Minutes
6)A.(6) Approve Student Outcome Board Goals
6)B. Discuss & Consider Personnel and Matters Thereto
Presenter:  Dr. Missy Glenn
6)C. Discuss & Consider MOU Architectural Design
Presenter:  Dr. Missy Glenn
6)D. Discuss & Consider Property Matter Thereto
Presenter:  Dr. Missy Glenn
7) Reports to the Board
7)A. Business Reports
Presenter:  Christie Miller
7)A.(1) Monthly Financial Reports
7)A.(2) Monthly Summary of Bills
7)B. Superintendent Reports
Presenter:  Dr. Glenn
7)B.(1) Staff Vacancies
7)B.(2) Continuing Board Training
7)B.(2)a) SLI Conference will be moving virtual online, June 24—26, 2020
7)B.(3) Personnel Positions
8) Other Business
8)A. Other items as may be presented by Superintendent
8)B. Upcoming Meetings
8)B.(1) July 2020 Board Meeting at 6:30 pm. 
8)B.(2) Thursday 08/13/2020 at 6:30 pm.
8)B.(3) Thursday 09/10/2020 at 6:30 pm.
9) Adjournment
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