July 20, 2020 at 6:00 PM - Regular Board Meeting
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1. Strategic Direction - Why We Exist
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2. ROLL CALL
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3. INVOCATION
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4. U.S. & TEXAS PLEDGES OF ALLEGIANCE
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5. GOOD THINGS
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6. AUDIENCE
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7. PUBLIC HEARING OF FIRST REPORT
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8. ADMINISTRATIVE PRESENTATIONS
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8.A. Curriculum Management Plan Presentation - Early College High School Blueprint/CMP Five Year Plan
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8.B. Counseling Report
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9. INFORMATION ITEMS
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9.A. COVID Updates
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9.B. Monthly Police Report
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9.C. Superintendent Operational Board Processes & Update
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9.D. Extracurricular Activities & Remote Learning Discussion
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10. CONSENT AGENDA ITEMS
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10.A. Minutes
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10.B. Financials, Tax Report, Investment Report, and Accounts Payable
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10.C. Consider 2020-2021 Student Handbook and Code of Conduct
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10.D. Consider 2020-2021 Memorandum of Understanding with JJAEP
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10.E. Consider 4-H Adjunct Faculty Agreement
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10.F. Consider TASB Workers Compensation Renewal
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10.G. Consider Policy Update of the following: BE (LOCAL)
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10.H. Consider & Accept Excess Collectionsfor 2019 Debt Service and Certification for Debt Service Collection Rate for 2020-2021
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11. ACTION ITEMS
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11.A. Consider the approval of the 20/21 Autism Collaborative Shared Services Agreement
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11.B. Discussion and Possible Action on the Sale of the Hill and Dale House
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11.C. Set Date, Time and Location for Public Hearing to Discuss Tax Rate
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11.D. Discussion and Possible Action to Delay In Person Learning Start Date
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11.E. Discussion and Possible Action on Emergency Pay Policy
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12. SUPERINTENDENT UPDATE
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13. CLOSED SESSION ITEMS
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13.A. Personnel - Section 551.074
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13.B. Other Employment Discussion
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14. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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15. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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16. ADJOURN
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