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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. 551.071 Private Consultation with Board's Attorney
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III.B. 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.B.1. Consideration of Employee Resignation and Report of Contract Abandonment to the State Board for Educator Certification. Tex. Gov't Code 551.074
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III.B.2. Discussion of Personnel
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III.C. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices
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III.C.1. School Safety
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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. BUDGET WORKSHOP
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VIII.A. Review Preliminary Budget for the 2020-2021 School Year
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VIII.B. Set Date for Public Meeting to Discuss Budget and Proposed Tax Rate
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VIII.C. Set Proposed Tax Rate to be Published in " Notice of Meeting to Discuss Budget and Proposed Tax Rate"
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VIII.D. Consider Approval of 2020 Appraisal Roll
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IX. INFORMATION ITEMS
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IX.A. Construction Update
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IX.B. U.I.L. Update
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IX.C. Student Drug Test Results
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IX.D. First Reading - Update 115, Affecting LOCAL Policies as follows:
BF(LOCAL): BOARD POLICIES DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION EI(LOCAL): ACADEMIC ACHIEVEMENT FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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IX.E. Strong Start 2020
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IX.F. Instructional Setting Survey Results
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X. ACTION
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X.A. CONSENT ITEMS
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X.A.1. Consider Approval of Board Meeting Minutes
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X.A.2. Consider Approval of Monthly Financial Reports
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X.A.3. Consider Approval of Tax Report
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X.A.4. Consider Acceptance of Donations
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X.A.5. Consider Approval of Budget Amendment
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X.A.6. Consider Approval of Bus Routes for the 2020-2021 School Year
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X.B. Consider Approval of Student Code of Conduct for the 2020-2021 School Year
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X.C. Consider Approval of the Salary Scales in the Compensation Plan and Implementation of 2020-2021 Pay Increases as Recommended by the Superintendent
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X.D. Consider Approval of Change to Job Classification in the Compensation Plan
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X.E. Consider Approval of Interlocal Acquisition Agreement with Region 4 Education Service Center for Operation Connectivity
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XI. ACTION ON CLOSED SESSION
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XI.A. Consideration of Employee Resignation and Report of Contract Abandonment to the State Board for Educator Certification. Tex. Gov't Code 551.074
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XI.B. Consider Approval of Guardian Plan Participants
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XII. REPORTS OF THE SUPERINTENDENT
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XII.A. Convocation Update
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XII.B. New Hires, Resignations/Terminations & Retirements
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XIII. ADJOURNMENT
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