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I. CALL MEETING TO ORDER
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II. ESTABLISHMENT OF A QUORUM
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III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:
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III.A. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
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III.A.1. Discussion of Personnel
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III.B. 551.072 Discuss Purchase, Exchange, Lease or Value of Real Property
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IV. PLEDGE OF ALLEGIANCE
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V. BRIEF INTRODUCTORY REMARKS
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VI. RECOGNITIONS
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VII. OPEN FORUM
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VIII. INFORMATION ITEMS
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VIII.A. Construction Update
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VIII.B. School Health Advisory Council Annual Report
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VIII.C. Strong Start 2020
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VIII.D. 1:1 Technology Initiative
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VIII.E. CARES ACT - Intent to Apply and Private Notice/Not for Profit Notice (Coronavirus Aid, Relief and Economic Security Act)
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IX. ACTION
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IX.A. CONSENT ITEMS
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IX.A.1. Consider Approval of Board Meeting Minutes
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IX.A.2. Consider Approval of Monthly Financial Reports
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IX.A.3. Consider Approval of Quarterly Investment Report
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IX.A.4. Consider Approval of Tax Report
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IX.A.5. Consider Acceptance of Donations
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IX.A.6. Consider Approval of Region VII Contracts for the 2020-2021 School Year
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IX.A.7. Consider Approval of Teacher Appraisal Calendar for the 2020-2021 School Year
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IX.B. Consider Approval of Updated Administrative/Professional, Clerical and Manual Trades Salary Scales in the Compensation Plan
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IX.C. Consider Approval of Alternate Kindergarten and 7th Grade Reading Instruments Waiver
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IX.D. Consider Approval of Textook Adoption for 2020-2021
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IX.E. Consider Approval of Proposal for Audit Services
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X. REPORTS OF THE SUPERINTENDENT
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X.A. New Hires, Resignations/Terminations and Retirements
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X.B. Convocation Update
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X.C. U.I.L. Update
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XI. ADJOURNMENT
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