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October 13, 2020 at 7:00 PM - REGULAR BOARD MEETING AND PUBLIC HEARING

Agenda
1. Call Meeting to Order and Establish Quorum
Attachments: (1)
2. PUBLIC HEARING - FIRST REPORT
Attachments: (1)
3. Invocation and Pledge of Allegiance
Attachments: (1)
4. Superintendent's Report
Attachments: (1)
5. Commendations
Attachments: (1)
6. Open Forum - Information Only
Attachments: (1)
7. Consent Agenda - Action Items
Attachments: (1)
7.A. Request to Consider Approval of Board Minutes
Attachments: (1)
7.B. Request to Consider Approval of Budget Amendment #2
Attachments: (5)
7.C. Request to Consider Approval of Donation
Attachments: (1)
7.D. Request to Consider Approval of Contractor Consultant Proposals
Attachments: (2)
7.E. Request to Consider Approval of Textbook Committee
Attachments: (3)
7.F. Request to Consider Approval of First Reading of TASB Policy Update 115
Attachments: (2)
8. Request to Consider Approval of Certificate of Order Authorizing Issuance of Bonds - Series 2020A & 2020B - Business Action Item
Attachments: (2)
9. Request to Consider Approval for the Mutual Transfer of Assets and Services with the City of Manvel- Business Action Item
Attachments: (2)
10. Request to Consider Approval for Award of Construction Manager @ Risk Contract for Harby JH Expansion & Renovation - Business Action Item
11. Request to Consider Approval of Employment of Personnel - Personnel Action Item
Attachments: (1)
12. Future Agenda Items
Attachments: (1)
13. Closed Executive Session
Attachments: (1)
13.A. 551.071  Private Consultation with the Board's Attorney Regarding Proposed Settlement in C.A. No. 4:19-cv-1928 in the United States District Court for the Southern District of Texas, Houston Division
13.B. 551.074  Discuss Personnel or to Hear Complaints Against Personnel
13.C. 551.076  Discuss and Consider the Deployment, Specific Occasions For, or Implementation of, Security Measures, Security Personnel or Devices
14. Possible Action on Proposed Settlement Agreement in C.A. No. 4:19-cv-1928 in the United States District Court for the Southern District of Texas, Houston Division
Attachments: (1)
15. Adjournment
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