July 27, 2020 at 6:00 PM - Regular Meeting

Friday, July 24, 2020 at 1:00 p.m.
I. Call to Order / Roll Call
II. Opening Ceremony
III. Public Forum / Comments to the Board
III.A. Concerning items not on the Agenda
III.B. Concerning items on the Agenda
IV. Public Hearing
V. Consent Agenda
V.A. Approve minutes of previous meetings
V.B. Director of Finance - Report
V.B.1. Cash Flow & Investment Reports
V.B.2. Check Register
V.B.3. Fund financial statements
V.B.4. Consider acceptance of donations
V.C. Report: District Utility Usage Summary
VI. Administrator Reports
VI.A. Principal Reports
VI.A.1. Attendance and Enrollment
VI.A.2. Academics & Accountability
VI.A.3. Update on current issues and events
VII. New Business
VII.A. Consider revisions to Board Standard Operating Procedures for 2020-21
VII.B. Consider Resolution #072720-1 regarding the Annual Review of the District's Investment Policy CDA(LOCAL) and Strategies
VII.C. Consider Resolution #072720-2 regarding Hazardous Traffic Conditions
VII.D. Consider Resolution #072720-3 to Order School Board Election - Places 1, 2, 4 & 5
VII.E. Consider proposal from Paratus Group for Security Consulting Services for 2020-21
VII.F. Consider endorsement of candidacy for the Region 11, Position C Director on the TASB Board of Directors.
VII.G. Consider revisions to 2020-21 District Calendar
VII.H. Consider Plans for 2020-21 Era ISD Instructional Programs
VII.I. Consider Budget Amendments
VII.J. Superintendent's Report
VII.J.1. District Construction/Maintenance Issues
VII.J.2. Superintendent and Board Training
VII.J.2.a. TREA Virtual Summer Conference (July 29 - August 31)
VII.K. Student Issues
VII.L. Personnel
VII.L.1. Resignations / New Employment
VIII. Executive Session
IX. Adjourn
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