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June 15, 2020 at 5:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. ESTABLISH QUORUM
III. CLOSED SESSION
III.A. Personnel (551.071, .074, .082)
III.A.1. Pursuant to Texas Government Code 551.074 deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments. 
III.B. Pursuant to Texas Government Code 551.074, consider and discuss board member roles and responsibilities.
III.C. Discussing Purchase, Exchange, Lease, or Value of Real Property (551.072)
IV. OPEN SESSION - 6:30 p.m.
IV.A. Approval of Agenda
IV.B. Pledge of Allegiance and Moment of Silence
V. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION       
VI. COMMENTS FROM VISITORS/TESTIMONIALS
Description:  Under district policy BED Local, citizens may address the Board by contacting the superintendent’s office prior to the meeting or by signing up just before the meeting is called to order. Note: Sign Up Sheet for Speakers is placed at the entrance to the Board Room and speakers must sign in to be heard.  Citizens may not address individual personnel concerns or other items that might infringe on the rights and privileges of others.
VII. CONSENT AGENDA
VII.D. Personnel Report
VII.E. Governance
VII.E.1. Operating Procedures
VII.E.2. Code of Ethics
VII.H. Walsh Gallegos Membership Renewal
VII.I. Waiver - Early Notice of Students at Risk of Failure (Covid-19)
VIII. GOVERNANCE
IX. REPORTS
IX.A. Superintendent
IX.A.1. Enrollment/Attendance Update
IX.B. Administrative Services
IX.C. Instruction
IX.D. Business
IX.E. Operations 
IX.F. Human Resources
IX.G. Technology
X. ACTIONS
X.A. Superintendent
X.A.2. Adoption of 2020-2021 District Scorecard
X.B. Administrative Services
X.C. Instruction
X.D. Business
X.D.1. Monthly Financial Report and Board Action on Financial Matters Directly Related to those Reports (Including Budget Amendments, Investments, Donations, and Tax Collection Reports)
X.E. Operations
X.F. Human Resources
X.G. Technology
XI. FUTURE BUSINESS ITEMS
XII. ADJOURNMENT

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