July 21, 2020 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. CONSENT AGENDA
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II.A. MINUTES OF THE JUNE 16, 2020 REGULAR MEETING
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II.B. JUNE CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, TAX REPORT AND QUARTERLY INVESTMENT REPORT
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II.C. PURCHASES EXCEEDING $25,000: WINDOW SAFETY FILM $115,765
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II.D. BUDGET AMENDMENT #2
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II.E. 2020-2021 APPRAISAL CALENDAR AND LIST OF APPROVED APPRAISERS
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II.F. FINAL SUMMATIVE REVIEW DOCUMENTS: 2019-2020 DISTRICT AND CAMPUS IMPROVEMENT PLANS
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II.G. TASB POLICY UPDATE 115
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II.H. ESSER/CARES ACT FUNDING GRANT
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II.I. LEASOR-CRASS RETAINER AGREEMENT FOR LEGAL SERVICES
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II.J. WALSH-GALLEGOS RETAINER AGREEMENT FOR LEGAL SERVICES
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III. DISTRICT EXCELLENCE: CAMPUS AND DISTRICT TEACHERS OF THE YEAR (VIRTUAL RECOGNITION)
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IV. AUDIENCE FOR GUEST: NON-AGENDA ITEMS ONLY
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V. INFORMATION ITEM: 2002-2021 PRELIMINARY BUDGET
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VI. INFORMATION ITEM: PROJECTED TAX RATES FOR 2020-2021
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VII. ACTION ITEM: CONSIDER DELAY OF SCHOOL START DATE, STAGGERED STUDENT RETURN TO SCHOOL, AND/OR 100% VIRTUAL INSTRUCTION FOR FIRST THREE WEEKS (WITH RE-EVALUATION AND POSSIBLE EXTENSION)
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VIII. ACTON ITEM: IN-PERSON AND ASYNCHRONOUS AT-HOME LEARNING PLANS, RETURN-TO-SCHOOL SAFETY PROTOCOLS, AND RELATED TEA REQUIREMENTS RELATED TO COVID
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IX. OLD BUSINESS
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IX.A. BOND ELECTION IN NOVEMBER
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IX.B. TRUSTEE ELECTION CALENDAR FOR NOVEMBER
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IX.C. BOND REFUNDING P.O.S. and RATING
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X. NEW BUSINESS AND SUPERINTENDENT REPORTS
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X.A. SPECIAL MEETING TO CONSIDER NOVEMBER BOND: AUG 13 OR AUG 17
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X.B. FOOD PANTRY AND COVID TESTING HOST SITE
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X.C. EASEMENT REQUEST BY LENNAR HOMES
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XI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072 & 551.074
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XI.A. PERSONNEL: EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
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XI.B. REAL PROPERTY OWNED BY THE DISTRICT
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XII. RECONVENE INTO OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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XIII. ADJOURNMENT
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