September 28, 2020 at 7:00 PM - Regular
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1. PRELIMINARY BUSINESS
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1.A. Call to Order
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1.B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
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1.C. Pledge of Allegiance
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1.D. Recognition
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1.E. Open Forum
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1.F. Gifts, Donations & Bequests
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2. ROUTINE DISTRICT OPERATIONS
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2.A. Consent Agenda
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2.A.1. Minutes
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2.A.1.a. August 24, 2020 Regular Meeting
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2.A.1.b. September 23, 2020 Special Meeting
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2.A.2. Bid / RFP Approval - Catalog Discount Vendors
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2.A.3. Bid / RFP Approval - General Services Vendors
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2.A.4. 2020-2021 Budget Amendments - Revision #3
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2.A.5. 2020-2021 District and Campus Performance Objectives
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2.A.6. Board Operating Procedures
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2.A.7. Purchase of $75,000 or More: Electrical Supplies
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2.A.8. Purchase of $75,000 or More: Plumbing Supplies
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2.A.9. Personnel
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2.A.10. EHBAF(LOCAL) Policy Revision
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2.A.11. Sponsor Agreement Amendments
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2.A.12. Expansion of Credit By Exam
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3. ACTION
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3.A. Remote Asynchronous Instruction Plan
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3.B. 2020 Tax Rate
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3.C. DC(LOCAL) - Hiring Authority of Contractual Personnel
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4. OTHER REPORTS
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4.A. Financial Reports - Information Only
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4.A.1. Monthly Reports
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4.A.1.a. Year to Date Revenue and Expenditures by Fund
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4.A.1.b. Construction Report
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5. OTHER BOARD BUSINESS
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5.A. Committee Reports
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5.B. Superintendent's Update
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5.C. Tentative Agendas for Upcoming Meetings
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5.C.1. October 5, 2020 TRIAD
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5.C.2. October 19, 2020 Workshop
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5.C.3. October 26, 2020 Regular Meeting
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5.D. Closed Session per Texas Government Code
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5.D.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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5.D.2. Property Matters (Sec. 551.072)
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5.D.3. Personnel Matters (Sec. 551.074)
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5.D.4. Security Devices or Security Audits (Sec. 551.076)
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5.D.5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
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5.D.6. School Board: Personally Identifiable Information about Public School Student (Section 551.0821)
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5.E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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5.F. Adjournment
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