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June 8, 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. Oaths of Office
4.A. Place 1 - Randy McIlwain
4.B. Place 2 - Josh Fisher
4.C. Place 3 - Marlene Courmier
5. ACTION: Reorganization of the Board
5.A. President
5.B. Vice-President
5.C. Secretary
6. 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.
7. ACTION: Consent Agenda
7.A. Approval of Minutes
Attachments: (2)
7.B. Monthly Financial Report
Attachments: (1)
7.C. Monthly Investment Report
Attachments: (1)
7.D. Monthly Hurricane Harvey Report
Attachments: (1)
7.E. Budget Transfer Requests
Attachments: (1)
7.F. Purchase of Items Over $5,000.00
Attachments: (2)
7.G. Donations
Attachments: (1)
8. ACTION: Business
8.A. Consider Optional Local Homestead Exemption
Attachments: (1)
8.B. Consider District Security Alarm Purchase
Attachments: (1)
8.C. Consider Purchase of Trucks
Attachments: (1)
8.D. Consider Voice Communications Services Contract
Attachments: (1)
9. ACTION: Curriculum
9.A. TEKS Resource System Curriculum for 2020-2021
Attachments: (2)
9.B. Reading Instrument for Kindergarten
Attachments: (1)
9.C. Physical Requirements for 2020-2021
Attachments: (1)
9.D. CPR Waiver Due to COVID-19
Attachments: (1)
9.E. Consider Changes to Policy DEC(LOCAL) - Second Reading
Attachments: (2)
9.F. District of Innovation Revision
Attachments: (2)
9.G. 2020-2021 Revised District Calendar
Attachments: (2)
10. REPORT: Administrative Report of District Highlights and Interests
10.A. Enrollment and Attendance Comparison
10.B. District Highlights
11. DISCUSSION: Convene for Executive Session
11.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):
 
11.A.1. New Employee Recommendations
11.A.2. Contract Recommendations
12. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
13. ACTION: Adjournment
14. Appendix
14.A. Budget Calendar
Attachments: (1)
14.B. Maintenance Work Order Report
Attachments: (1)
14.C. Tax Report
Attachments: (1)
14.D. Technology Report
Attachments: (1)
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