July 16, 2020 at 12:00 PM - Regular Meeting
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1. Call to Order:
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Public Comments:
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3. Report Items:
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3.a. Superintendent
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3.a.1. Legislative Update
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3.a.2. Construction Update
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3.a.3. 2016 Bond Projects
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3.a.4. 2020-21 School Plan Regarding COVID-19
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3.b. Deputy Superintendent
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3.c. Assistant Superintendent
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3.c.1. Financial Report
Attachments:
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4. Consent Items:
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4.a. Consider Approval of Minutes for the Regular Called Meeting of June 25, 2020
Attachments:
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4.b. Personnel:
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4.b.1. Resignations, Replacements and New Hires
Attachments:
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4.c. Consider Approval of Retainer with Underwood Law Firm
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4.d. Consider Consultation Agreement with Eichelbaum Wardell
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4.e. Consider Approval of 2020-2021 T-TESS Calendar
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4.f. Consider Approval of 2020-2021 T-TESS Appraisers
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4.g. Consider Changes to EIC (LOCAL) - Academic Achievement - Class Ranking
Attachments:
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4.h. Consider Changes to EIA (LOCAL) - Academic Achievement Grading/Progress Reports to Parents
Attachments:
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4.i. Consider Approval of Extra-Curricular Code of Conduct
Attachments:
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4.j. Consider Approval of District Student Code of Conduct
Attachments:
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4.k. Consider Approval of District Handbook
Attachments:
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5. Action Items:
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5.a. Consider Purchase of Additional Property for Middle School #3
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5.b. Consider Approval of GMP for LCHS Soccer Fieldhouse, Roads, Tennis Courts, & Discus Project
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5.c. Consider Approval of Quote for Lighting Upgrade in PAC
Attachments:
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5.d. Consider Approval of Amendment to PSC Master Agreement and Scope of Work
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5.e. Consider Approval of Authorizing the Superintendent to Develop and Submit Attestation/Plan for Asynchronous Instruction
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5.f. Consider Approval of Resolution Regarding Exclusion from Extracurricular Activities
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6. Adjourn
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