August 17, 2020 at 5:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ESTABLISH QUORUM
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III. CLOSED SESSION
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III.A. Personnel (551.071, .074, .082)
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III.A.1. Pursuant to Texas Government Code 551.074 deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments.
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III.B. Discussing Purchase, Exchange, Lease, or Value of Real Property (551.072)
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IV. OPEN SESSION
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IV.A. Pledge of Allegiance and Moment of Silence
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IV.B. Approval of Agenda
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IV.C. Commendations
Attachments:
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V. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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VI. VISITOR COMMENTS/TESTIMONIALS
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VII. CONSENT AGENDA
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VII.A. Approval of Minutes from Prior Meetings
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VII.B. Purchasing Report
Attachments:
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VII.C. Personnel Report
Attachments:
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VII.D. Chapter 49 Excess Revenue Annual Approval
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VII.E. Teacher Evaluation Timeline
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VII.F. 4-H Adjunct Faculty Agreement
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VII.G. MOU for Bexar County JJAEP
Attachments:
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VII.H. MOU with Region 20 for Adult Education
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VII.I. Update to Dress Code
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VII.J. Update to Operational Minutes
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VII.K. Synchronous Attestation
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VII.L. Covid-19 Response Resolution
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VII.M. Policy Update 115 - First Reading
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VII.N. Hill Country Night Sky Month Proclamation
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VIII. GOVERNANCE
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VIII.A. Board Member Reports
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VIII.B. Selection of TASB School Board Delegate and Alternate Delegate
Attachments:
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VIII.C. Endorsement for TASB Board of Directors
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IX. REPORTS
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IX.A. Superintendent
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IX.A.1. District Updates
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IX.B. Administrative Services
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IX.C. Instruction
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IX.D. Business
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IX.E. Operations
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IX.F. Human Resources
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IX.G. Technology
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X. ACTIONS
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X.A. Superintendent
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X.B. Administrative Services
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X.B.1. Optional Flexible School Day Program Information
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X.B.2. Optional Flexible School Day Public Hearing
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X.B.3. Adoption of the Optional Flexible School Day Program for the 2020-2021 School Year
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X.C. Instruction
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X.D. Business
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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)
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X.E. Operations
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X.F. Human Resources
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X.G. Technology
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XI. FUTURE BUSINESS ITEMS
Attachments:
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XII. ADJOURNMENT
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