August 1, 2020 at 9:00 AM - Special Meeting

Agenda
1. Call to Order:
1.A. Establishment of Quorum - Ethel Barriga, Board President
1.B. Announcement: Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code
2. Discussion and Consideration on possible Resolution of The Board Regarding Exclusion from Extracurricular Activities and certain electives and CTE courses.
3. Discussion and Consideration on changes to Policy EIA, Academic Achievement, Progress Reports to accommodate 6-Week Instructional Periods.
4. Discussion and Consideration on changes to Policy EIC, Academic Achievement, Class Rank to accommodate 6-Week Instructional Periods.
5. Discussion and Consideration on Waiver request for 40% Campus Hybrid Instruction for 9th-12th Grade Students for the 2020-2021 school year.
6. Discussion and Consideration for the Board to approve the Synchronous Instruction Attestation / Asynchronous Plan for the 2020-2021 school year.
7. Closed Meeting - The Board will enter into closed session pursuant to the Texas Open Meetings Act, Section 551.074 of the Texas Government Code: The Board will take no vote or action in Closed Session. 
7.A. Personnel Update
8. Return to Open Session to take action as needed on items discussed in Closed Session under the Texas Open Meetings Act, Section 551.074 of the Texas Government Code.
9. Budget Workshop with Dr. Karr
10. Discussion and Consideration of Setting Date for 2020-2021 Budget Hearing.
11. Discussion and Consideration of Proposing the 2020-2021 Tax Rate(s).
12. Adjournment
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