September 21, 2020 at 6:00 PM - Regular Meeting

I. Call to Order

II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.

III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.

III.A. Texas Government Code Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.

III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or

III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

III.A.III. Consider legal advice regarding personnel and related action items.

III.B. Texas Government Code Section 551.072 

III.B.I. Discussing purchase, exchange, lease, or value of real property

III.C. Texas Government Code Section 551.074 
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

III.C.I. Consider hiring of professional personnel

III.C.II. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)

III.D. Texas Government Code Section 551.076

III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.

IV. Reconvene from Executive Session

V. 7:00 p.m. Prayer and Pledge of Allegiance - Mr. Newsome

VI. Consider action on items discussed in Executive Session

VI.A. Consider board approval of hiring of professional personnel.

VI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)

VII. Public Participation

VIII. Approval of Minutes

VIII.A. Approve Minutes of Regular Meeting - July 20, 2020

VIII.B. Approve Minutes of Board Workshop - August 6, 2020

VIII.C. Approve Minutes of Regular Meeting - August 24, 2020

IX. Continuous Improvement

IX.A. Advanced Placement/Dual Credit Update

X. Business/Legal/Finance/Consent Agenda

X.A. Consider approval of 2020-2021 Amended Budget 

X.B. Consider approval of Gifts and Donations

X.C. Consider approval of TASB Update 115, Local Policies BF, DIA, DMD, EI, FB, FD, FEB, FFG, FFH, FMF, and FNG

XI. Curriculum/Instruction/Consent Agenda

XI.A. Consider approval of Credit by Exam Testing Dates

XI.B. Consider approval of Amended Contract with Mach B Technologies, Inc. for Eduguence Suite to include Lead4Ward

XI.C. Consider approval of Revised District of Innovation Plan

XI.D. Consider approval of District Asynchronous Learning Plan

XII. Superintendent's/Staff Reports

XII.A. Quarterly Investment Report

XIII. Future Business

XIII.A. October 8, 2020 - Board Workshop

XIII.B. October 19, 2020 - Regular Meeting

XIV. Adjournment