July 19, 2021 at 6:00 PM - Regular Meeting

1. Call to Order

2. Closed Session, Gov’t. Code 551.071-551.084. The Board May Retire into Closed Session in Accordance with the Texas Open Meetings Act

2.A. 551-071 Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney in person, or by phone, about 1) pending or contemplated litigation; 2) a settlement offer; or 3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

2.B. 551-072  For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person.

2.C. 551-073 For the purpose of deliberating a negotiated contract for a prospective gift donation to the District if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

2.D. 551.074 Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

2.D.1. Evaluation of employees.

2.D.2. Team of Eight Training.

2.D.3. Procedural status of TEA Docket No. 046-R10-06-2021.

2.E. 551-076 For the purpose of deliberating the deployment, or specific occasions for implementation, of security personnel, devices or security audits.

2.F. 551-082 For the purpose of deliberating in a case involving discipline of a public school child, or in which a complaint or charge is brought against a District employee by another employee and the complaint or charge directly results in the need for a hearing. However, the Board may not conduct a closed meeting for this purpose if the employee against whom the complaint or charge is brought makes a written request for an open hearing.

2.G. 551-0821 For the purpose of deliberating a matter regarding a student if personally identifiable information about the student will necessarily be revealed by the deliberation. This exception does not apply if an open meeting about the matter is requested in writing by a parent or guardian of the student or by the student if the student has attained 18 years of age.

2.H. 551-083 For the purpose of discussing or deliberating the standards, guidelines, terms or conditions the Board will follow, or will instruct its representative to follow, in consultation with representatives of employee groups.

2.I. 551-084 For the purpose of excluding a witness from a hearing during the examination of another witness.

3. Return to Open Meeting for Action, If Necessary, On Matters Discussed In Closed Session

4. Opening Exercise

4.A. Invocation

4.B. Roll Call

5. Recognitions

5.A. Introduction of New Hires

5.B. Introduction of Silver Stars

6. Public Comments Related to Non-Agenda Items

7. Public Comments Related to July 19, 2021 Agenda Items

8. Consent Agenda

8.A. Consider Approval of the Minutes of the June 10, 2021 Team of Eight Workshop

8.B. Consider Approval of the Minutes of the June 14, 2021 Regular Board Meeting and Public Hearing

8.C. Consider Approval of the Minutes of the July 13, 2021 Special Board Meeting

8.D. Consider Approval of Monthly Finance Report

8.E. Consider Approval of TexPool and Lone Star Investment Pool Authorized Representatives

8.F. Consider Approval of TASB Local Policy Update 116

8.F.1. CQB(LOCAL) - Technology Resources - Cybersecurity

8.F.2. DCD(LOCAL) - Employment Practices - At-Will Employment

8.F.3. DCE(LOCAL) - Employment Practices - Other Types of Contracts

8.F.4. FFAC(LOCAL) - Wellness and Health Services - Medical Treatment

8.F.5. GKA(LOCAL) - Community Relations - Conduct on School Premises

8.G. Consider approval of TASB Local Policy Update 117

8.G.1. CH(LOCAL) - Purchasing and Acquisition

8.G.2. CV(LOCAL - Facilities Construction

8.G.3. DEC(LOCAL) - Compensation and Benefits - Leaves and Absences

8.H. Consider Approval of Annual Memorandum of Understanding with the Collin County Juvenile Services Juvenile Justice Alternative Education Program

8.I. Consider Approval of a District of Innovation Employees for the 2021-2022 School Year

8.J. Consider Approval of the District Appraisers for the 2021-2022 School Year

9. Notification of Resignations

10. Consider Approval of Superintendent's Year 1 Goals

11. Update on Athletics Capital Projects

12. Consideration of Approval for Funding to Address Soil Stabilization and Turf Nailer Board

13. Superintendent's Report

14. Announcements

15. Adjournment