July 16, 2020 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

2. PUBLIC COMMENT

3. ADJOURN TO CLOSED SESSION:

3.A. For the purpose of considering matters for which closed sessions are authorized
by Chapter 551.071-551.084, Texas Government Code, whereupon the
Superintendent at the request of the Board President, will present for the Board's
consideration or discussion the following matters:

3.A.1. Purchase, Exchange, Lease, or Value of Real Property

3.A.2. Employment of Personnel

3.A.3. Personnel

3.B. Discussion/Possible Action on Renaissance Institute not to exceed  $48,000

3.C. Pursuant to Tex. Govt. Code 551.074, Consider and Discuss Hiring Superintendent and Approval of Superintendent contract

4. RECONVENE IN OPEN SESSION:

4.A. Consider and Take Possible Action to Hire Superintendent and Approve Superintendent contract.

4.B. Discussion/Possible Action on Renaissance Institute not to exceed $48,000

4.C. Consideration and Possible Approval of Items Discussed in Closed Session

4.C.1. Purchase, Exchange, Lease, or Value of Real Property

4.C.2. Employment of Personnel

4.C.3. Personnel

5. CONSENT AGENDA:

5.A. Approval of Board of Education Meeting Minutes

5.A.1. Regular Board Meeting       June 16, 2020   5:30 P.M.

5.A.2. Special Board Meeting       June 19, 2020   5:30 P.M.

5.A.3. Special Board Meeting       June  22, 2020  5:30 P.M.

5.A.4. Special Board Meeting       June  23, 2020  5:00 P.M.

5.A.5. Special Board Meeting       June  25, 2020  5:30 P.M.

5.B. June 2020 Expenditures

6. INFORMATION/DISCUSSION ITEMS:

6.A. Instructional Continuity Planning / Remote Learning Update

6.B. Operational Update

6.C. Safety Update 

6.D. Business Office Report

7. ACTIONS ITEMS:

7.A. Consideration and Possible Approval of Budget Amendments

7.B. Consideration and Possible Approval of 2020-2021 Student Code of Conduct

7.C. Consideration and Possible Approval of 2020-2021 Professional Appraisal Calendar

8. AGENDA PLANNING

9. ADJOURNMENT