August 6, 2020 at 6:00 PM - Special Meeting

1. Meeting Call to Order

1.A. Open Meeting Notice

2. Public comment regarding items on the agenda

2.A. Policy BED(LOCAL)

3. New Business

3.A. Consider and take possible action to accept the proposed revenue and expenditure budget for the 2020-2021 fiscal year

3.B. Consider and take possible action to accept the proposed tax rate for the 2020-2021 fiscal year

3.C. Consider and take possible action to call a public hearing for August 27, 2020 regarding a discussion on the proposed revenue and expenditure budget for 2020-2021 fiscal year and the proposed tax rate for 2020-2021 fiscal year

3.D. Consider and take possible action to issue local teaching permits to employ teachers as allowed by the District of Innovation designation

3.E. Consider and take possible action to approve Asynchronous Plan attestation document and authorize Superintendent to sign said document

3.F. Consider and take possible action on ratification of the Operation Connectivity Interlocal Acquisition Agreement with Region 4 and authorize the superintendent and other appropriate district personnel to take all necessary actions under such agreement

3.G. Policy Update 115 FIRST READING-affecting local policies BF(LOCAL): BOARD POLICIES; DED(LOCAL): COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS; DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION; DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS; 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

4. Discuss Return to Learn Plan

5. Discuss UIL guidelines on extracurricular activities and facility capacity

6. Closed session-if discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section r sections of th Act authorizing the closed meeting.

6.A. Personnel Matters - Superintendent search 

7. Open session

7.A. Action(s) resulting from closed session

8. Close Meeting

8.A. Adjourn