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September 21, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order and Establish Quorum
2. Pledge of Allegiance to the United States and Texas Flags
Attachments: (1)
3. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
Attachments: (1)
4. Consent Items
Attachments: (1)
5. Reports
5.A. Superintendent Reports
5.A.1. Board Training Opportunity at Saint Jo
Attachments: (1)
5.A.2. Basketball Passes
5.A.3. Staff Recognition
5.A.4. Maintenance
5.A.5. Booklets
5.B. Administrator Reports
5.B.1. Elementary Principal Report
Attachments: (1)
5.B.1.a. Enrollment, Transfers, and Attendance
5.B.1.b. Upcoming Events
5.B.2. Secondary Principal Report
Attachments: (1)
5.B.2.a. Enrollment, Attendance, and Transfers
5.B.2.b. Upcoming Events & Secondary Updates
5.C. Finance Director Report
5.C.1. Utility Consumption and Tax Collection Reports
Attachments: (1)
5.D. Athletic Director Report
Attachments: (1)
5.E. Technology Director Report
Attachments: (1)
6. Discussion / Action Items
6.A. Asynchronous Academic Plan
Attachments: (1)
6.B. Board Policies and Procedures
Attachments: (1)
6.C. First 2020-2021 Budget Amendment
Attachments: (2)
6.D. Texas AgriLife Extension (Cooke County 4-H) Adjunct Faculty Resolution & Agreement
6.E. Approve Aim for Success Program
Attachments: (1)
6.F. TASB Policy Update 115
Attachments: (3)
6.G. Select Lindsay ISD Hometown Hero
6.H. Personnel Issues
6.I. Student Issues/Transfers
7. Executive Session as Authorized by Government Code, Chapter 551, Subchapters D and E.
7.A. Section 551.71:  Private consultation with board's attorney
7.B. Section 551.072:  Discussing purchase, exchange, lease, or value of real property
7.C. Section 551.073:  Discussing negotiated contracts for prospective gifts or donations
7.D. Section 551.074:  Discussing personnel or to hear complaints against personnel
7.E. Section 551.076:  Considering the deployment, specific occasions for, or implementation of security personnel or devices
7.F. Section 551.082:  Considering the discipline of a public school child, or complaint or charge against personnel
7.G. Section 551.0821:  To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberaton.
7.H. Section 551.083:  Consider the standards, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultations with representatives of employee groups
7.I. Section 551.084:  Excluding witnesses from a hearing
7.J. Section 39.030(a):  Assessment Instruments
7.K. Section 551.087:  Economic Development Negotiations
7.L. Section 418.183(f):  Homeland Security
7.M. Section 551.0785:  Medical or Psychiatric Records
8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
9. Adjourn
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