August 17, 2020 at 3:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Moment of Silence

5. Public Comments

6. Closed Session: Pursuant To Texas Government Code Section 551.074

6.a. Pursuant to Texas Government Code Section 551.071 and Chapter 2254 of the Texas Government Code, private consultation with district's Attorney regarding insurance property claims.

6.b. Pursuant to Texas Government Code Section 551.074, deliberation of personnel matters to include employee grievance, employee files audit, and consideration of employee contracts for Alternatively Certified Teachers.

7. Open Session:

8. Superintendent's Report

8.a. Coronavirus Relief Fund Reimbursement

8.b. CTE Funding and Calculations

8.c. 2020-2021 Curriculum and Marlin Virtual Academy

8.d. Interlocal Agreement, Operation Connectivity

8.e. The Takeoff: Learning Centers

8.f. AE (LOCAL) Board Constraints 

8.g. First Reading of TASB Policy Update 115

8.h. Employee Recognition- 2019-2020 Safety Employee of the Year, Robert Kunkel

8.i. Consent Agenda Items (August 2020)

9. Consent Agenda

9.a. Consider approval of Board Meeting minutes held July 23, 2020, July 13, 2020, June 22, 2020, June 8, 2020 and May 29, 2020

9.b. Consider approval of TEKS Certification

9.c. Consider approval of Financial Report (July 2020)

9.d. Consider approval of Check Registry (July 2020)

9.e. Consider approval of Budget Amendments (July 2020)

9.f. Consider approval of Board Policy, GBAA (LOCAL)

9.g. Consider approval of Board Policy, EIA (LOCAL)

9.h. Consider approval of Board Policy, AE(LOCAL)

9.i. Consider approval of Process for Awarding Bids, Hail Damage May 2020

9.j. Consider approval of the Resolution Regarding Extracurricular Status of Falls County 4-H Organization

9.k. Consider approval of employee contracts for alternatively certified teachers; Ashley Hunter (Special Education 9-12), Anita Davenport (Kindergarten), Eula Jones (3rd Grade), Cherrelle Judie (9th Grade Biology, 12th Grade anatomy), Milagros Rodriquez (2nd Grade), Tameka Sumter (10th and 11th Grade Chemistry and IPC), Monet Washington ( 6th - 8th Grade Reading)

9.l. Consider approval of Revised Order of General Election for November 3, 2020

9.m. Consider approval of 2020-2021 Salary Schedule

10. Adjournment