October 12, 2020 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Recognitions

5. Visitor's Comments

6. ACTION: Consent Agenda

6.A. Approval of Minutes

6.B. Monthly Financial Report

6.C. Monthly Investment Report

6.D. Quarterly Investment Report

6.E. Annual Investment Report

6.F. Monthly Hurricane Harvey Report

6.G. Purchases Over $5,000.00

6.H. Budget Transfer Requests

6.I. Donations

7. ACTION: Annual Review of Investment Policies and Strategies

8. DISCUSSION: Request for Qualifications - Attorney Response

9. ACTION: Board of Trustees Annual Goals 2020-2021

10. REPORT: School Health Advisory Council Annual Report (Strategic Focus Area 2: Healthy/Safe Schools and Relationships with Stakeholders)

11. REPORT: ESL Program Annual Report (Strategic Focus Area 1: Student Achievement)

12. ACTION: Curriculum

12.A. Virtual Homebound Instruction Waiver

12.B. Virtual Learning

12.C. Class Size Requirements Waiver

12.D. Staff Development Waiver

13. REPORT: Summary of Board Training Hours

14. ACTION: OCAD Nomination for Replacement of Board of Directors Member

15. REPORT: Administrative Report

15.A. Enrollment and Attendance Comparison

15.B. District Highlights

16. DISCUSSION: Convene for Executive Session

16.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):

16.A.1. New Employee Recommendations

16.A.2. Additions to Substitute Teacher List

17. ACTION: Reconvene - Open Session

18. ACTION: Consider Pay Request During Closing

19. ACTION: Adjournment

20. Appendix

20.A. Child Nutrition Report

20.B. Maintenance Work Order Report

20.C. Tax Report

20.D. Technology Report