August 6, 2021 at 8:00 AM - Special 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 For the purpose of a private consultation with the Board's attorney in person, or by phone, regarding 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 For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee. 

2.D.1. Deliberation regarding amendment to agreement with former athletic director.

2.D.2. Agreement with, and resolution regarding, David Dillon.

2.D.3. Evaluation of employees.

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.

2.J. 551-089 For the purpose of deliberating (1) security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055(b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

2.J.1. School Marshals

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

4. Opening Exercise

4.A. Roll Call

5. Public Comments Related to Non-Agenda Items

6. Public Comments Related to August 6, 2021 Agenda Items

7. Consider Approval of 2021-2022 Student Code of Conduct

8. Consider Approval of Change to Bus Driver Pay

9. Consider Approval of Assistant Superintendent of Student Services

10. Consideration and Possible Action Regarding Amendment to Agreement with Former Athletic Director

11. Open Public Hearing

12. Conduct Public Hearing Regarding Payment in Excess of Contractual Amount to, and Subsequent Consideration and Possible Action to Approve Resolution and Agreement with, David Dillon

13. Close Public Hearing

14. Consider Approval of the Resolution to Purchase Attendance Credits for Chapter 49 Excess Local Revenue

15. Consider Approval of Contracting with North Texas Plumbing for Winter Storm Repairs at the Lovejoy High School Athletic Facilities

16. Report on 2021-2022 School Year Preparations

17. Announcements

18. Adjournment