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August 24, 2020 at 5:30 PM - Regular Videoconference

Agenda
I. CALL TO ORDER
Description:  Meeting will be opened via videoconference.
II. CLOSED SESSION
Description:  Closed Session will be opened via videoconference.
II.A. Pursuant to Texas Government Code Section 551.071: For the purpose of a private consultation with the Board’s attorney, in person or by telephone, about: pending or contemplated litigation; or a settlement offer; or a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
II.B. Pursuant to Texas Government Code Section 551.072: For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotiations with a third person. Consider property acquisition for future school sites.
II.C. Pursuant to Texas Government Code Section 551.074: For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing. Superintendent Evaluation.
III. RECONVENE REGULAR MEETING
Description:  Meeting will be reconvened  via videoconference.
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
V. PUBLIC PARTICIPATION
VI. CONSENT AGENDA
VI.A. Personnel recommendations, including reorganizing and assigning administrative duties and titles, extension, hiring, and/or renewal/non-renewal of contracts of individual teachers, administrators, principals, support staff, assistant superintendents, and resignations.
Presenter:  Kim Caley, Ed.D.
Attachments: (1)
VI.B. Concussion Oversight Team.
Presenter:  Joel Johnson
Attachments: (2)
VI.C. Rental Agreement with Fit N Wise Aquatics.
Presenter:  Mark Vechione
VI.D. RFP #020-022-06-002 Natatorium Equipment, Repairs and Supplies.
Presenter:  Mark Vechione
VI.E. RFP #018-021-06-065 Stop Loss Insurance Contract Extension.
Presenter:  Mark Vechione
VI.F. RFP #016-019-04-014 Workers Compensation Program Extension.
Presenter:  Mark Vechione
VII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA
VIII. DISCUSSION/ACTION
VIII.A. Asynchronous Instruction Plan for Remote Learning. - Discussion Item
Presenter:  Michael Griffin, Ed.D.
IX. REPORTS
IX.A. Demographic Report.
Presenter:  Tim McClure
Attachments: (1)
IX.B. Facilities, Planning and Construction Monthly Report.
Presenter:  Tim McClure
Attachments: (1)
IX.C. July Financial Report.
Presenter:  Brian Carter
Attachments: (1)
X. BOARD PRESIDENT'S REPORT
Presenter:  Judy Copp
X.A. District-wide Activities.
X.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XI. SUPERINTENDENT'S REPORT
Presenter:  Ryder Warren, Ed.D.
XI.A. District-wide Activities.
XI.B. Legislative Update.
XI.C. COVID-19 Update.
XII. ADJOURN
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