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July 21, 2020 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. CONSENT AGENDA
II.A. MINUTES OF THE JUNE 16, 2020 REGULAR MEETING 
Attachments: (1)
II.B. JUNE CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, TAX REPORT AND QUARTERLY INVESTMENT REPORT
Attachments: (4)
II.C. PURCHASES EXCEEDING $25,000: WINDOW SAFETY FILM $115,765
Attachments: (1)
II.D. BUDGET AMENDMENT #2
Attachments: (1)
II.E. 2020-2021 APPRAISAL CALENDAR AND LIST OF APPROVED APPRAISERS
II.F. FINAL SUMMATIVE REVIEW DOCUMENTS: 2019-2020 DISTRICT AND CAMPUS IMPROVEMENT PLANS
Attachments: (6)
II.G. TASB POLICY UPDATE 115
Attachments: (3)
II.H. ESSER/CARES ACT FUNDING GRANT
Attachments: (1)
II.I. LEASOR-CRASS RETAINER AGREEMENT FOR LEGAL SERVICES
Attachments: (1)
II.J. WALSH-GALLEGOS RETAINER AGREEMENT FOR LEGAL SERVICES
Attachments: (1)
III. DISTRICT EXCELLENCE: CAMPUS AND DISTRICT TEACHERS OF THE YEAR (VIRTUAL RECOGNITION)
IV. AUDIENCE FOR GUEST: NON-AGENDA ITEMS ONLY
V. INFORMATION ITEM: 2002-2021 PRELIMINARY BUDGET 
Attachments: (1)
VI. INFORMATION ITEM:  PROJECTED TAX RATES FOR 2020-2021
Attachments: (1)
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)
Attachments: (3)
VIII. ACTON ITEM:  IN-PERSON AND ASYNCHRONOUS AT-HOME LEARNING PLANS, RETURN-TO-SCHOOL SAFETY PROTOCOLS, AND RELATED TEA REQUIREMENTS RELATED TO COVID
IX. OLD BUSINESS 
IX.A. BOND ELECTION IN NOVEMBER
Attachments: (2)
IX.B. TRUSTEE ELECTION CALENDAR FOR NOVEMBER
Attachments: (1)
IX.C. BOND REFUNDING P.O.S. and RATING
Attachments: (4)
X. NEW BUSINESS AND SUPERINTENDENT REPORTS
X.A. SPECIAL MEETING TO CONSIDER NOVEMBER BOND: AUG 13 OR AUG 17
Attachments: (1)
X.B. FOOD PANTRY AND COVID TESTING HOST SITE
X.C. EASEMENT REQUEST BY LENNAR HOMES
Attachments: (1)
XI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072 & 551.074 
XI.A. PERSONNEL: EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
XI.B. REAL PROPERTY OWNED BY THE DISTRICT
XII. RECONVENE INTO OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
XIII. ADJOURNMENT

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