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September 3, 2020 at 7:00 PM - Special Meeting

Agenda
1. Welcome.
2. Pledges of Allegiance & District Call to Action.
3. Moment of Silence.
4. Board Meeting called to order.
5. Public Comments for Agenda Topics.
6. Action: Review and act on revisions to Policy DEC (Local) - Compensation and Benefits Leaves and Absences.
7. Action: Review and act on the revised Masters in Field incentive plan for the 2020-2021 school year.
8. Action: Review and act on recommendation to increase district contribution to employee health insurance benefit for the 2020-2021 school year.
9. Action: Review and act on 2019-2020 ESSER Grant (266) Budget Amendment #1 (final).
10. EXECUTIVE SESSION: A closed or executive session as pursuant to the Texas Government Code Section, 551.071, 551.072, 551.074, 551.082, 551.084 and 551.001, the Board may go into Executive Session to discuss the following:
10.A. 551.074, 551.071 Personnel Matters and consultation with school attorney regarding Personnel Matters: Closed Meeting
10.A.1. Recommendation of professional staff for the 2020-2021 school year.
10.A.1.a. Teacher(s)
10.A.1.b. Chief Academic Officer
10.A.1.c. Principal
11. OPEN SESSION: Action on any Item Deliberated in Closed Meeting
11.A. 551.074, 551.071 Personnel Matters and consultation with school attorney regarding Personnel Matters:
11.A.1. Action: Review and act on professional staff recommendations for the 2020-2021 school year.
11.A.1.a. Teacher(s)
11.A.1.b. Chief Academic Officer
11.A.1.c. Principal
12. Adjournment.
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