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