The notice for this meeting was posted in compliance with the Texas Open Meeting Act on November 13, 2020 at 5:30 PM.
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1. CALL TO ORDER AND DECLARATION OF QUORUM
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1.A. Oath of Office
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2. OPENING CEREMONY
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2.A. Pledge of Allegiance
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2.B. Moment of Silence
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3. RECOGNITION
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3.A. NSPRA's 35 Under 35 Program
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3.B. 2021 National Merit Scholarship Program Semifinalist
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3.C. College Board National Recognition Program
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4. COMMUNICATIONS / ANNOUNCEMENTS
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4.A. Superintendent Remarks
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4.B. Board Member Remarks
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5. CITIZEN COMMENTS
(See the notes at the top of the agenda for instructions on how to sign up and details regarding speaking.) |
6. CORONAVIRUS (COVID-19) - EPIDEMIC (Tex. Gov’t Code 551.045)
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7. FOCUS ON FINANCE REPORT
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8. CORE BELIEFS AND COMMITMENTS
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9. OVERVIEW OF PLANNED IT ASSESSMENT
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10. CONSENT AGENDA
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10.A. Consider Approval of Minutes of Regular and Called Meetings
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10.B. Consider Approval of Class Size Waiver
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10.C. Consider Approval of Budget Amendments
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11. PUBLIC HEARING
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11.A. Public Hearing for the 2020-2021 Targeted Improvement Plan for Camacho Elementary and the Targeted Improvement Embedded in the Campus Improvement Plan for Pleasant Hill, Giddens and Jim Plain Elementary Schools
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12. DISCUSSION / ACTON ITEMS
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12.A. STUDENT EXPERIENCE
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12.A.1. Consider Approval of District and Campus Improvement Plans
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12.A.2. Consider Approval of Innovative Courses Proposal
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12.A.3. Early Reading Instrument and Academic Progress Data Report
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12.A.4. Grade Point Average Committee Update
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12.B. GOVERNANCE
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12.B.1. Consider Casting a Ballot for the Travis Central Appraisal District (TCAD) Board of Directors Election
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12.B.2. Consider Approval of a Resolution Nominating an Individual to the Williamson Central Appraisal District (WCAD) Board of Directors
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12.C. OPERATIONS
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12.C.1. Consider Approval of Amended 20-21 Compensation Plan and Payment of a Personal Protective Equipment Stipend
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12.C.2. Consider Approval of New Position Recommendations
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12.C.3. Consider Approval of Fleet Management Lease Purchase Option
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12.C.4. 2020 Property Tax Roll Review
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12.C.5. Purchasing Cooperative Annual Report
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12.C.6. Business and Finance Monthly Reports
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12.C.6.a. Monthly Bond Status Report
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12.C.6.b. Monthly Financial Report
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12.C.6.c. Monthly Investment Report
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12.C.6.d. Monthly Tax Collection Report
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12.C.7. Annual Energy Management Report
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13. CLOSED SESSION
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13.A. Texas Government Code 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
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13.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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13.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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13.D. Texas Government Code 551.074: personnel - reorganization of the Board of Trustees
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13.E. Texas Government Code 551.074: deliberation and consideration of employment of Plain Elementary School and Tarvin Elementary School Principals
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13.F. Texas Government Code 551.074: personnel - IT auditor position
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14. ACTION PURSUANT TO CLOSED SESSION
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14.A. Consider Reorganization of the Board of Trustees
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14.B. Consider Employment of Plain Elementary School and Tarvin Elementary School Principals
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14.C. Consider Approval of Administrator Contracts
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14.D. Consider Approval of Teacher Contracts
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15. ADJOURNMENT
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