July 20, 2020 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AT 6:30 PM

2. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

2.A. CONSULTATION WITH BOARD ATTORNEY (551.071)
Private consultation with the Board's attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty of the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act.

2.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY (551.072)

2.C. PERSONNEL (551.074)
Appointments, Discipline, Dismissals, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements, and Settlements

3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

4. OPENING CEREMONIES AT 7:00 PM

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. SUPERINTENDENT'S REPORTS

4.C.1. Update of Current District Events, Information, Operations, and Programs

4.D. RECOGNITIONS/COMMENDATIONS

5. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD

6. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)

6.A. June 15, 2020 MEETING MINUTES

6.B. June 22, 2020 MEETING MINUTES

6.C. June 29, 2020 MEETING MINUTES 

6.D. FINANCIAL REPORTS

6.E. WAIVER OF NOVEMBER 27, 2020, FILING DATE FOR 2019-20 FISCAL AUDIT

6.F. WAIVER TO DELAY THE NOTICE REQUIREMENT FROM THE COMMISSIONER FOR STUDENTS AT RISK OF FAILURE UNTIL THE START OF THE 2020-2021 SCHOOL YEAR 

6.G. INTERLOCAL AGREEMENT WITH EDUCATION SERVICE CENTER REGION 11

6.H. INTERLOCAL AGREEMENT WITH THE UNIVERSITY OF TEXAS FOR THE DALLAS ENGAGEMENT CENTER 

6.I. MEMORANDUM OF UNDERSTANDING (MOU) WITH DALLAS COUNTY COMMUNITY COLLEGE DISTRICT 

6.J. COLLEGE BOARD EXAM FEES 

6.K. RENEWAL OF CONTRACT WITH EDGENUITY FOR COURSE CONTENT AND CREDIT ACCRUAL/RECOVERY SOFTWARE 

6.L. ISTATION 

6.M. ACHIEVE 3000 SOFTWARE RENEWAL 

6.N. INTERLOCAL AGREEMENT WITH MANSFIELD ISD FOR THIRD PARTY SKILLS TESTING FOR COMMERCIAL DRIVER'S LICENSE 

6.O. MEMORANDUM OF UNDERSTANDING (SITE CONTRACT) WITH TEXAS A&M COMMERCE SCHOOL OF PSYCHOLOGY FOR STUDENT TEACHING PARTNERSHIP

7. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

7.A. RESOLUTION FOR EXTENSION OF LEAVE DURING PRECAUTIONARY EXCLUSION

7.B. ADJUSTMENTS TO CERTAIN TEACHER SALARIES FOR EQUITY

7.C. 2020 NOMINATIONS FOR REGION 10, POSITION H ON THE TASB BOARD 

7.D. INTERLOCAL AGREEMENT WITH THE CITY OF DESOTO FOR POLICE SERVICES

7.E. PURCHASE UPGRADES FOR EXISTING METAL DETECTORS 

7.F. REOPENING PLAN

8. INFORMATION/DISCUSSION AGENDA

8.A. STUDENT CODE OF CONDUCT 2020-2021

8.B. SUMMER SCHOOL 

8.C. INSTRUCTIONAL MATERIALS (IM) REPORT AND OVERVIEW 

8.D. AUGUST PROFESSIONAL DEVELOPMENT 

9. COMMUNICATIONS FROM CITIZENS

10. ADJOURNMENT