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