August 10, 2020 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Visitor's Comments

5. ACTION: Consent Agenda

5.A. Approval of Minutes

5.B. Monthly Financial Report

5.C. Monthly Investment Report

5.D. Quarterly Buyboard Report

5.E. Monthly Hurricane Harvey Report

5.F. Budget Transfer Requests

5.G. Auditor Management Letter

5.H. Annual Fundraising Report

5.I. Excess Debt Collection

6. ACTION: Business

6.A. Property/Casualty Insurance

6.B. Consider Adaptive Behavior Classroom Administrator Role for BIP

6.C. Certified Property Values

6.D. Resolution to Consider 1¢ Tax Increase

6.E. Consider Tax Rate to Publish

7. REPORT: Budget Update

8. ACTION: Curriculum

8.A. 2020-2021 Administrative Designees for ARD and 504 Meetings

8.B. Policy Update 115 - First Reading - Affecting Local Policies (See Attached List)

8.B.1. BF(LOCAL): BOARD POLICIES

8.B.2. DED(LOCAL): COMPENSATION AND BENEFITS: VACATIONS AND HOLIDAYS

8.B.3. DIA(LOCAL): EMPLOYEE WELFARE: FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

8.B.4. DMD(LOCAL): PROFESSIONAL DEVELOPMENT: PROFESSIONAL MEETINGS AND VISITATIONS

8.B.5. FD(LOCAL): ADMISSIONS

8.B.6. FFEA(LOCAL): COUNSELING AND MENTAL HEALTH: COUNSELING

8.B.7. FFG(LOCAL): STUDENT WELFARE: CHILD ABUSE AND NEGLECT

8.B.8. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT COMPLAINTS/GRIEVANCES

8.B.9. GF(LOCAL): PUBLIC COMPLAINTS

8.B.10. VANTAGE POINTS

8.C. Student Code of Conduct 2020-2021

8.D. Grading Guidelines 2020-2021

8.E. Student Handbooks 2020-2021 (emailed to Board Members separately)

9. REPORT: Administrative Report

9.A. Personnel Update

9.B. Enrollment Update

10. DISCUSSION: Convene for Executive Session

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):

10.A.1. Additions to Substitute Teacher List

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):

10.B.1. Multi-Hazard Threat Assessment

11. ACTION: Reconvene - Open Session Take action if necessary on items discussed in Executive Session.

12. ACTION: Adjournment

13. Appendix

13.A. Budget Calendar

13.B. Maintenance Work Order Report

13.C. Tax Report

13.D. Technology Report