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August 14, 2020 at 9:00 AM - Regular Meeting

Agenda
1. Call to Order:  Announce the presence of a quorum.
Presenter:  Eric Hogue
2. Call Roll of Board Members
Presenter:  Beth Polo
3. Executive Session
Presenter:  Eric Hogue
Description:  (Recess into Closed Session in compliance with Section 551.074, Texas Government Code: Personnel matters; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee)
3.A. Consultation with Attorney Regarding Pending Litigation 
Presenter:  Holly Wardell
3.B. Superintendent Summative Evaluation for 2019 – 2020 
Presenter:  Eric Hogue
3.C. Establish Superintendent Salary for FY 2020-2021
Presenter:  Eric Hogue
3.D. Review Draft Superintendent Performance Goals 2020 – 2021
Presenter:  Eric Hogue
4. Call to Order:  Announce the presence of a quorum.
Presenter:  Eric Hogue
5. Call Roll of Board Members
Presenter:  Beth Polo
Attachments: (1)
6. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Presenter:  Eric Hogue
Description:  Public comments related to this meeting will be handled via sign up. If you wish to address the Board in Open Meeting please complete the following link: https://www.tsd.state.tx.us/apps/form/public_participation
Attachments: (1)
7. Consent Agenda:  All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.
Attachments: (1)
7.A. Board Meeting Minutes of February 20, 2020 (Eric Hogue)
Attachments: (1)
7.B. Gifts and Donations (Justin Wedel)
Attachments: (1)
7.C. Operations Report (Beth Polo)
Attachments: (1)
7.D. Operating Budget FY20 (Justin Wedel)
7.E. 20-21 Term and Probationary Contracts (Julie Dodd)
8. Superintendent's Report 
Presenter:  Claire Bugen
Attachments: (2)
8.A. Summer Programs
8.A.1. Family Weekend Retreat
8.A.2. Communication Skills Workshop
Attachments: (1)
8.A.3. Extended School Year
8.B. School Calendar Changes
Attachments: (1)
8.C. 20-21 School Theme
Attachments: (1)
8.D. New Name for ERCOD
8.E. Agency Strategic Plan
8.F. Legislative Day
Attachments: (1)
9. Reopening of School
Presenter:  ELT
Attachments: (2)
10. Annual Report of Student Performance
Presenter:  Donna Altuna
Attachments: (2)
11. Proposed Quality Indicators of Student Performance
Presenter:  Donna Altuna
12. Professional Pathways for Teachers (PPfT)
Presenter:  Stella Egbert/Julie Dodd
Attachments: (1)
12.A. Evaluators
Attachments: (1)
12.B. Timeline for Evaluations
Attachments: (2)
13. Professional Medical Services Contract
Presenter:  Justin Wedel
14. Approval of the LAR 
Presenter:  Claire Bugen/Justin Wedel
Attachments: (2)
15. Five Year 2021-2025 Plan and Accreditation Update
Presenter:  Claire Bugen
16. Student Code of Conduct 2020-2021
Presenter:  Stella Egbert/Wilmonda McDevitt
17. Operating Budget FY21 
Presenter:  Justin Wedel
18. SAO Internal Audit Contracting Authority for FY21
Presenter:  Justin Wedel
19. Board Meeting Calendar for 2020-2021
Presenter:  Eric Hogue
Attachments: (1)
20. Approval of Superintendent Performance Goals 2020 – 2021
Presenter:  Claire Bugen/Eric Hogue
21. Adjourn

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