July 13, 2020 at 5:00 PM - Virtual Regular Meeting

Agenda
1. Call to Order
1.A. Roll Call, Establishment of Quorum
2. CLOSED SESSION:  Consider Convening into Executive Session Pursuant to Chapter 551 of the Texas Government Code:
551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property.        
551.073 Discussing negotiated contracts for prospective gifts or donations.
551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee
                1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors
                2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents
551.074 Board Member Resignation
551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082 Considering discipline of a public school child, or complaint or charge against personnel.
551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups.
551.084 Excluding witnesses from a hearing 
3. OPEN SESSION: Will Begin Immediately after Executive Session Ends 
4. Invocation
5. Pledge of Allegiance
6. Public Comment
7. Consider Approval of Consent Action Items
7.A. Minutes - Board Meeting June 8, 2020
7.B. District Contracts/Agreements over $25,000
7.C. Timeline for Accelerated Instruction Waiver
7.D. Consider Approval of ESTEEM Curriculum 
7.E. Consider Approval of Diagnostic Tools for K-2 and 7th Grade Reading
7.F. 2020-2021 Student Code of Conduct
8. Consider Approval to move ExCEL Campus (#003) under High School Campus (#001)
9. Consider Approval of Utility Easement
10. Consider Approval of District Financial Report
10.A. Monthly Disbursements
10.B. Tax Refunds over $500
10.C. Supplements and Deletions to the Tax Roll
10.D. Purchases Over $25,000
10.E. Budget Amendments
10.F. Monthly Marketing Report
10.G. Donations to District
10.H. Quarterly Investment Report
10.I. Arbitrage Report
11. Consider approval of Policy EIA(Local) Updates
12. Consider Approval of Request for Proposals for Athletic Trainer Services
13. Review Resignations and New Hires
13.A. Resignations
13.B. Recommendations
14. Board Communications and Future Action Items
14.A. Board Member Resignation
15. Superintendent's Report
15.A. Review Student Handbook
15.B. Gifted & Talented Program Update
15.C. CEER Update
15.D. TEA Back to School Protocols
16. Review Contracts under $25,000
17. Adjournment
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