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October 20, 2020 at 11:30 AM - Regular Meeting

Agenda
I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of
Notice
II. Closed Session
Description:  The open session of the meeting will adjourn.  The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code):

            § 551.071        Private consultation with the Board’s attorney
            § 551.072        Discussing or deliberating purchase, exchange, lease or value of real 
                                        property
            § 551.073        Discussing or deliberating negotiated contract for prospective gift or 
                                        donation to the school district 
            § 551.074        Discussing or deliberating appointment, employment, 
                                        evaluation, reassignment, duties, discipline, or dismissal of a public 
                                        officer or employee or to hear a complaint or charge against an  
                                        officer or employee
            § 551.076        Discussing or deliberating the deployment or specific occasions 
                                        for implementation of security personnel or devices or security audit
            § 551.082        Discussing or deliberating discipline of a public school child or 
                                        employee complaint against another employee
            § 551.0821      Discussing or deliberating a public school child which reveals 
                                        personally identifiable information
            § 551.084        Investigation; exclusion of witness from a hearing during examination 
                                        of another witness
            § 551.086        Discussing economic development negotiations or offer of financial 
                                        or other incentive to business prospects

The Board of Trustees will reconvene in open session to take any final action, decision, or vote
on a matter deliberated in closed session.
III. Reconvene to Opening Session, Opening Ceremony, Prayer & Pledge of Allegiance
IV. Open Forum
V. Special Reports & Superintendent's Information to Board
V.A. Legislative Report
VI. Consent Agenda
VI.A. Consideration/Approval of Minutes
VI.A.I. September 15, 2020 Regular Board Meeting
VI.A.II. September 17, 2020 Called Board Meeting
VI.A.III. October 6, 2020 Called Board Meeting
VI.B. Consideration/Approval of Personnel Items
VI.B.I. Personnel resignations/retirements
VI.B.II. Personnel elections/assignments
VI.B.III. Renewals, Proposed Non Renewals, Proposed Terminations/Suspensions
VI.C. Consideration/Approval of Monthly Investment Report
VI.D. Consideration/Approval of PIE Donations/Budget Revision Requests
VI.E. Consideration/Approval of Resolution for Investment Officers & Training Locations
VI.F. Consideration/Approval of Resolution for Certificates of Deposit to be Purchased by District from Various Financial Institutions
VI.G. Consideration/Approval of Bowie Central Appraisal District 2020 Tax Roll
VII. Action/Discussion Items
VII.A. Consideration/Approval of Monthly Financial Report
VII.B. Consideration/Approval of Expenditures
VIII. Reports/Information/Review Items
VIII.A. English as a Second Language and Bilingual Education Annual Report
IX. Closed Session
X. Adjournment
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