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