August 3, 2020 at 6:00 PM - Special Meeting
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I. CALL TO ORDER
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II. PUBLIC COMMENT (Agenda/Non-Agenda Items)
Presenter:
Dr. James Cowley
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III. DISTRICT INFORMATION
Presenter:
Dr. James Cowley
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IV. DISCUSSION AND POSSIBLE ACTION ON OPERATION CONNECTIVITY INTERLOCAL ACQUISITION AGREEMENT WITH REGION 4 EDUCATION SERVICE CENTER FOR TECHNOLOGY PURCHASES
Presenter:
Dr. James Cowley
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V. CONSIDER APPROVAL OF BOARD SECRETARY'S APPOINTMENT AS AGENT FOR NOVEMBER 3, 2020 TRUSTEE ELECTION
Presenter:
Dr. James Cowley
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VI. DISCUSSION AND POSSIBLE ACTION ON GHS SEASON TICKETS, SALE OF TICKETS, SEATING AT GOAT STADIUM AND GHS VARSITY GYM
Presenter:
Dr. Bonnie Bomar
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VII. DISCUSSION AND POSSIBLE ACTION ON FIRST READING OF TASB POLICY EIC(LOCAL)
Presenter:
Dr. James Cowley and Dr. Bonnie Bomar
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VIII. DISCUSSION AND POSSIBLE ACTION ON FIRST READING OF TASB POLICY FNA(LOCAL)
Presenter:
Dr. James Cowley and Dr. Bonnie Bomar
Attachments:
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IX. DISCUSSION AND POSSIBLE ACTION ON FIRST READING OF TASB POLICY UPDATE 115; that includes the following policies, BF(LOCAL): BOARD POLICIES; DED(LOCAL): COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS; DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION; DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS; EI(LOCAL): ACADEMIC ACHIEVEMENT; FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY; FD(LOCAL): ADMISSIONS; FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING; FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT; FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION; FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION; FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; GF(LOCAL): PUBLIC COMPLAINT
Presenter:
Dr. James Cowley
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X. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS
Presenter:
Dr. James B. Cowley
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X.A. Tri-County Cooperative for the Visually Impaired Agreement
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X.B. Waco Independent School District Memorandum of Understanding Greater Waco Advanced Academies
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X.C. Donation
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XI. EXECUTIVE SESSION
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XI.A. Personnel Resignations, Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XI.B. Review Recommendation for Employment (Tex.Gov't 551.074)
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XII. RECONVENE IN OPEN MEETING
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XIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XIII.A. Personnel Resignations, Leave of Absences, or Reassignments
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XIII.B. Recommendation for Employment
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XIII.B.I. Other Personnel Positions as Needed
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XIV. ADJOURNMENT
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