August 10, 2020 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Visitor's Comments
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5. ACTION: Consent Agenda
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5.A. Approval of Minutes
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5.B. Monthly Financial Report
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5.C. Monthly Investment Report
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5.D. Quarterly Buyboard Report
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5.E. Monthly Hurricane Harvey Report
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5.F. Budget Transfer Requests
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5.G. Auditor Management Letter
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5.H. Annual Fundraising Report
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5.I. Excess Debt Collection
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6. ACTION: Business
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6.A. Property/Casualty Insurance
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6.B. Consider Adaptive Behavior Classroom Administrator Role for BIP
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6.C. Certified Property Values
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6.D. Resolution to Consider 1¢ Tax Increase
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6.E. Consider Tax Rate to Publish
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7. REPORT: Budget Update
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8. ACTION: Curriculum
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8.A. 2020-2021 Administrative Designees for ARD and 504 Meetings
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8.B. Policy Update 115 - First Reading - Affecting Local Policies (See Attached List)
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8.B.1. BF(LOCAL): BOARD POLICIES
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8.B.2. DED(LOCAL): COMPENSATION AND BENEFITS: VACATIONS AND HOLIDAYS
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8.B.3. DIA(LOCAL): EMPLOYEE WELFARE: FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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8.B.4. DMD(LOCAL): PROFESSIONAL DEVELOPMENT: PROFESSIONAL MEETINGS AND VISITATIONS
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8.B.5. FD(LOCAL): ADMISSIONS
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8.B.6. FFEA(LOCAL): COUNSELING AND MENTAL HEALTH: COUNSELING
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8.B.7. FFG(LOCAL): STUDENT WELFARE: CHILD ABUSE AND NEGLECT
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8.B.8. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT COMPLAINTS/GRIEVANCES
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8.B.9. GF(LOCAL): PUBLIC COMPLAINTS
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8.B.10. VANTAGE POINTS
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8.C. Student Code of Conduct 2020-2021
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8.D. Grading Guidelines 2020-2021
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8.E. Student Handbooks 2020-2021 (emailed to Board Members separately)
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9. REPORT: Administrative Report
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9.A. Personnel Update
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9.B. Enrollment Update
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10. DISCUSSION: Convene for Executive Session
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10.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):
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10.A.1. Additions to Substitute Teacher List
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10.B. Deliberations about Security Devices: Closed Meeting to Deliberate the deployment, or specific occasions for implementation, of security personnel or devices, under §551.076 of the Act, regarding the following matter(s):
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10.B.1. Multi-Hazard Threat Assessment
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11. ACTION: Reconvene - Open Session
Take action if necessary on items discussed in Executive Session.
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12. ACTION: Adjournment
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13. Appendix
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13.A. Budget Calendar
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13.B. Maintenance Work Order Report
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13.C. Tax Report
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13.D. Technology Report
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