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July 13, 2020 at 6:00 PM - Regular Meeting

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