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September 14, 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. DISCUSSION: Public Hearing for 2020-2021 Budget and 2020 Tax Rate
6. ACTION: Consent Agenda
6.A. Approval of Minutes
Attachments: (3)
6.B. Monthly Financial Report
Attachments: (1)
6.C. Monthly Investment Report
Attachments: (1)
6.D. Monthly Hurricane Harvey Report
Attachments: (1)
6.E. Purchases Over $5,000.00
Attachments: (1)
6.F. Engagement Letter Arbitrage Compliance
Attachments: (1)
6.G. Donations
Attachments: (1)
7. ACTION: Consider RFQ for Mitigation Consultant
Attachments: (1)
8. REPORT: Annual Reporting Requirements
Attachments: (2)
9. ACTION: Curriculum
9.A. Walsh Gallegos Legal Services Retainer Agreement
9.B. Missed School Days Waiver
Attachments: (1)
9.C. Asynchronous Plan
Attachments: (2)
9.D. Policy Update 115 - Second Reading - Affecting Local Policies (See Attached List)
Attachments: (1)
9.D.1. BF(LOCAL) - BOARD POLICIES
9.D.2. DED(LOCAL) - COMPENSATION AND BENEFITS: VACATIONS AND HOLIDAYS
9.D.3. DIA(LOCAL) - EMPLOYEE WELFARE: FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
9.D.4. DMD(LOCAL) - PROFESSIONAL DEVELOPMENT: PROFESSIONAL MEETINGS AND VISITATIONS
9.D.5. FD(LOCAL) - ADMISSIONS
9.D.6. FFEA(LOCAL) - COUNSELING AND MENTAL HEALTH: COUNSELING
9.D.7. FFG(LOCAL) - STUDENT WELFARE: CHILD ABUSE AND NEGLECT
9.D.8. FNG(LOCAL) - STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT COMPLAINTS/GRIEVANCES
9.D.9. GF(LOCAL) - PUBLIC COMPLAINTS
9.D.10. VANTAGE POINTS
Attachments: (1)
9.E. 2020-2021 Revised District Calendar Following Hurricane Laura
Attachments: (2)
10. REPORT: Facility Update in Aftermath of Hurricane Laura
11. REPORT: Administrative Report
11.A. Enrollment and Attendance Comparison
11.B. District News and Highlights
12. DISCUSSION: Convene for Executive Session
12.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):
12.A.1. New Employee Recommendations
12.A.2. Additions to Substitute Teacher List
13. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
14. ACTION: Adjournment
15. Appendix
15.A. Tax Report
Attachments: (1)
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