August 17, 2020 at 12:00 PM - Agenda Review Meeting
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CALL TO ORDER
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PUBLIC COMMENT
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AGENDA REVIEW
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CONSENT AGENDA
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Board Meeting Minutes
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July 2020 Minutes
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Business Office Reports
Presenter:
Lisa Barbarick
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Budget Amendments
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Donations under $2,500.00
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Investment Report
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Miscellaneous Business Office Reports
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Purchases Over $25,000.00
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Region VII
Presenter:
Dr. Daya D. Hill
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Title I, Part A Professional Development Support
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TEKS Resource System
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Academic Content Cooperative
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Contracts and Services
Presenter:
Dr. Daya D. Hill
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Glenda Hinsley
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Edgenuity
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SFA STEM Academy Year 7
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CDW-G
Presenter:
Michael Martin
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Apple Inc.
Presenter:
Michael Martin
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Adoption of Tax Rate for the 2020-2021 Fiscal Year
Presenter:
Lisa Barbarick
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Consideration of the 2020-2021 Student Code of Conduct
Presenter:
Michael Martin
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First Reading of TASB Policy Update 115, Affecting the Following Local 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 COMPLAINTS
Presenter:
Michael Martin
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T-TESS Appraisers and Calendar for the 2020-2021 School Year
Presenter:
Michael Martin
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Hazardous Bus Routes for the 2020-2021 School Year
Presenter:
Michael Martin
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Teaching of Constitution as Required by Federal Law as a Condition of Receipt of Federal Funding
Presenter:
Dr. Daya D. Hill
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EXECUTIVE/CLOSED SESSION
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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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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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Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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Resignations of Professional Personnel
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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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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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RETURN TO OPEN SESSION
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Requests for Future Agenda Items
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ADJOURN
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