July 13, 2020 at 12:00 PM - Agenda Review Meeting
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1. CALL TO ORDER
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2. PUBLIC COMMENT
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3. CONSENT AGENDA
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3.A. Board Meeting Minutes
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3.A.1. June 2020 Minutes
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3.B. Business Office Reports
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3.B.1. Budget Amendments
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3.B.2. Donations under $2,500.00
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3.B.3. Investment Report
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3.B.4. Miscellaneous Business Office Reports
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3.C. Purchases Over $25,000.00
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3.C.1. Workers Compensation Insurance
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3.C.2. Student Accident Health Insurance
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3.C.3. MSB
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3.C.4. iStation
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3.C.5. Read 180 Upgrade - Houghton Mifflin Harcourt
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3.C.6. Instructure (Canvas) Learning Platform
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3.D. Second Reading of Revised Local Policy BED: Board Meetings - Public Participation
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3.E. Annual Review of Local Policy CDA: Other Revenues - Investments
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3.F. Approval of Federally Funded Professional Development Vendors for the 2020-2021 School Year
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4. DISCUSSION/ACTION AGENDA
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4.A. Consideration of Waiver from the Annual Financial Report November 27th due date Requirements for the 2019-2020 Fiscal Year due to COVID-19
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5. EXECUTIVE/CLOSED SESSION
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5.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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5.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person
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5.B.1. Consider Purchase of Real Property
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5.C. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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5.C.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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5.C.2. Resignations of Professional Personnel
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5.C.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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5.C.4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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5.D. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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6. RETURN TO OPEN SESSION
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7. REQUESTS FOR FUTURE AGENDA ITEMS
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8. ADJOURN
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