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July 8, 2020 at 5:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER / ROLL CALL
Description:  Members present, members absent, staff members present
2. PLEDGES TO THE FLAGS
3. INVOCATION 
Presenter:  Mr. Kevin Ware
4. PUBLIC COMMENT
5. CONSENT AGENDA ITEMS
Presenter:  Mr. Todd Southard
5.A. Board Minutes from June 8, June 9, June 10, June 24 and July 1
6. INFORMATION REPORTS AND PRESENTATIONS
6.A. Coronavirus/Pandemic Response 
6.B. Superintendent's Report
Presenter:  Mr. Todd Southard
6.B.1. Solar One Update
6.B.2. Band Hall Update
6.B.3. Staff Development Calendar
6.B.4. TASA/TASB Convention - Oct. 2-4; Dallas
7. DISCUSSION AND ACTION ITEMS
7.A. Discuss and Consider TEA Waiver - Parent Notice Requirement for Students at Risk of Failure
Presenter:  Mrs. Tammy Morgan
7.B. Discuss and Consider Student Handbook and Code of Conduct
Presenter:  Dr. Harold Colson
7.C. Discuss and Consider Employee Handbook
Presenter:  Dr. Harold Colson
7.D. Discuss and Consider Property and Casualty Insurance for 2020-2021
Presenter:  Dr. Harold Colson
7.E. Discuss and Consider School Resource Officer Contract with the City of Pilot Point
Presenter:  Mr. Todd Southard
7.F. Discuss and Consider Honors Pre-Calculus Exemption from UIL Eligibility
Presenter:  Mrs. Tammy Morgan
8. FINANCIAL SECTION
Presenter:  Mrs. Barbara Ettredge
8.A. Discuss and Consider Budget Amendments
8.B. Discuss and Consider Approval of Donation Summary
8.C. Discuss and Consider Approval of Financial Reports for June 2020
8.D. Discuss and Consider Quarterly Investment Report
8.E. Discuss June 2020 Check Payment List
9. CLOSED SESSION
9.A. Texas Government Code § 551.072 - Deliberation regarding real property; Texas Government Code § 551.074 - Considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee; Texas Government Code §551.076 - Considering the deployment, specific occasions for, or implementation of, security personnel or devises; Texas Government Code § 551.082 - Considering discipline of a public school child, or complaint or charge against personnel; and Texas Government Code § 551.0821 - School Board; personally identifiable information about public school student
9.A.1. Employment
9.A.2. Resignations
10. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:  Consider items discussed in Closed Session.
10.A. Consider and possible action for matters discussed in Closed Session
11. ADJOURNMENT
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