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July 16, 2020 at 12:00 PM - Regular Meeting

1. Call to Order:
1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
2. Public Comments:
3. Report Items:
3.a. Superintendent
3.a.1. Legislative Update
3.a.2. Construction Update
3.a.3. 2016 Bond Projects
3.a.4. 2020-21 School Plan Regarding COVID-19
3.b. Deputy Superintendent
3.c. Assistant Superintendent
3.c.1. Financial Report
4. Consent Items:
4.a. Consider Approval of Minutes for the Regular Called Meeting of June 25, 2020
Attachments: (1)
4.b. Personnel:
4.b.1. Resignations, Replacements and New Hires
4.c. Consider Approval of Retainer with Underwood Law Firm
4.d. Consider Consultation Agreement with Eichelbaum Wardell
4.e. Consider Approval of 2020-2021 T-TESS Calendar
4.f. Consider Approval of 2020-2021 T-TESS Appraisers
4.g. Consider Changes to EIC (LOCAL) - Academic Achievement - Class Ranking
Attachments: (1)
4.h. Consider Changes to EIA (LOCAL) - Academic Achievement Grading/Progress Reports to Parents
Attachments: (1)
4.i. Consider Approval of Extra-Curricular Code of Conduct
4.j. Consider Approval of District Student Code of Conduct
Attachments: (1)
4.k. Consider Approval of District Handbook  
Attachments: (1)
5. Action Items:
5.a. Consider Purchase of Additional Property for Middle School #3
5.b. Consider Approval of GMP for LCHS Soccer Fieldhouse, Roads, Tennis Courts, & Discus Project
5.c. Consider Approval of Quote for Lighting Upgrade in PAC
5.d. Consider Approval of Amendment to PSC Master Agreement and Scope of Work
5.e. Consider Approval of Authorizing the Superintendent to Develop and Submit Attestation/Plan for Asynchronous Instruction
5.f. Consider Approval of Resolution Regarding Exclusion from Extracurricular Activities
6. Adjourn

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