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November 17, 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. Public Hearings
V.A. Targeted Improvement Plans for Westlawn Elementary School 
VI. Special Reports & Superintendent's Information to Board
VI.A. Legislative Report
VII. Consent Agenda
VII.A. Consideration/Approval of Minutes
VII.A.I. October 20, 2020 Regular Board Meeting
VII.A.II. October 20, 2020 Called Board Meeting
VII.A.III. October 21, 2020 Called Board Meeting
VII.A.IV. October 22, 2020 Called Board Meeting
VII.A.V. October 28, 2020 Called Board Meeting
VII.A.VI. October 29, 2020 Called Board Meeting
VII.A.VII. November 4, 2020 Called Board Meeting
VII.A.VIII. November 10, 2020 Called Board Meeting
VII.B. Consideration/Approval of Personnel Items
VII.B.I. Personnel resignations/retirements
VII.B.II. Personnel elections/assignments
VII.B.III. Renewals, Proposed Non Renewals, Proposed Terminations/Suspensions
VII.C. Consideration/Approval of Monthly Investment Report
VII.D. Consideration/Approval of PIE Donations/Budget Revision Requests
VII.E. Consideration/Approval of Westlawn Targeted Improvement Plan
VII.F. Consideration/Approval of Budget Amendments for the 2020-2021 Fiscal Year
VII.G. Consideration/Approval of Instructional Materials Adoption Committee
VII.H. Consideration/Approval of the Triennial Evaluation of the School Health Advisory Council Wellness Report Card
VIII. Action/Discussion Items
VIII.A. Consideration/Approval of Monthly Financial Report
VIII.B. Consideration/Approval of Expenditures
VIII.C. Consideration/Approval of Committed Fund Balance Resolution
VIII.D. Consideration/Approval of Audit Report for FY 2019-2020
VIII.E. Consideration/Approval of Texas High School Program of Studies and Course Description Guide for 2021-2022
IX. Reports/Information/Review Items
IX.A. Professional Development Update
IX.B. Amendment to the 2020-2021 TISD Student Handbook
X. Closed Session & Adjournment
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