July 30, 2020 at 6:30 PM - Special Meeting
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I. Opening
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I.A. Call to Order
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I.B. Establish Quorum
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II. Principal
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II.A. GT Policies and Procedure Manual
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II.B. Technology Plan
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III. Superintendent
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III.A. District Updates
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III.B. Budget Workshop
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IV. Executive Session
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IV.A. Seek and Discuss Advice of District’s Attorney About Pending or Contemplated Litigation and Any Settlement Offer(s) Including the Matter Styled as North Zulch ISD v. TREA, Cause No. 19-16551
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V. Return to Open Session
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VI. Action Items
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VI.A. Consider and take possible action regarding a resolution approving settlement agreement, in the Matter Styled as North Zulch ISD v. TREA, Cause No. 19-16551, and authorizing superintendent to take any necessary action to negotiate and effectuate settlement
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VI.B. Consider and take possible action to approve a mutual release and settlement agreement with ImageNet, LLC for the purpose of terminating an Equipment and Service Agreement for printers/copiers
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VI.C. Consider and Possible Approval on Lease Agreement for Copiers & Printers
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VI.D. Consider and Possible Approval of Attestation for Synchronous Learning during the 2020-2021 School Year
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VI.E. Consider and Possible Approval on Local Policies
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VI.E.1. FDA(LOCAL)
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VI.E.2. FEA(LOCAL)
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VI.E.3. FNF(LOCAL)
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VII. Adjourn
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