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May 11, 2020 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Visitor's Comments
Description: 
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
5. ACTION: Consent Agenda
5.A. Approval of Minutes
Attachments: (3)
5.B. Monthly Financial Report
Attachments: (1)
5.C. Monthly Investment Report
Attachments: (1)
5.D. Monthly Hurricane Harvey Report
Attachments: (1)
5.E. Budget Transfer Requests
Attachments: (1)
5.F. Donations
Attachments: (1)
6. ACTION: Business
6.A. Consider Auditor Engagement Renewal
Attachments: (1)
6.B. Consider Optional Local Homestead Exemption
Attachments: (1)
7. ACTION: Curriculum
7.A. Instructional Materials Allotment (IMA) TEKS Certification
7.B. District Instructional Material Selections 9-12 English Language Arts
7.C. Consider Changes to Policy DEC(LOCAL) - First Reading
Attachments: (3)
7.D. Consider Missed School Day Waiver
Attachments: (1)
8. REPORT: Administrative Report
8.A. District Highlights
8.B. Enrollment and Attendance Comparison
9. DISCUSSION: Convene for Executive Session
9.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 
9.A.1. New Employee Recommendations
9.A.2. Contract Recommendations
9.B. Consultations with Attorney: Private consultation in a Closed Meeting with an attorney for the District, under §551.071 of the Act. The consultation may either be in person or, as authorized by §551.129(a) of the Act, by telephone conference call, video conference call, or communications over the Internet. If any part of the consultation is in an open meeting of the District and is therefore a public consultation, each part of the public consultation must be audible to the public at the location specified in the notice of the meeting as the location of the meeting. The consultation is regarding the following matters(s):
9.B.1. Appeal Recommendation from Rostan
9.B.2. Memo from Phillip Matthews
9.B.3. Rostan's Response to Memo
10. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
11. ACTION: Adjournment
12. Appendix
12.A. Budget Calendar
Attachments: (1)
12.B. Child Nutrition Report
Attachments: (1)
12.C. Tax Report
Attachments: (1)
12.D. Technology Report
Attachments: (1)
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