July 20, 2020 at 6:00 PM - Special Meeting
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1. Citizens' Participation
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2. Executive Session
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2.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters
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2.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
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2.C. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent's Evaluation Instrument
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2.D. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law
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3. Action as Needed from Executive Session
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3.A. Request for Approval of Routine Personnel Items
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4. Second Reading of Policy
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4.A. Second Reading of Policy EK (LOCAL) TESTING PROGRAMS
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4.B. Second Reading of Policy FFA (LOCAL) STUDENT WELFARE, WELLNESS AND HEALTH SERVICES
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5. Discussion and Possible Action
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5.A. Request for Consideration of Terminating March 23, 2020 Resolution Regarding All Aspects of Emergency Preparedness and Student and Personnel Actions
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5.B. Request for Consideration and Possible Adoption of Resolution Regarding All Aspects of Emergency Preparedness and Student and Personnel Actions
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6. Consent Agenda Action Items
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6.A. Request for Approval of Contract Awards
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6.B. Request for Approval of Memorandum of Understanding with the City of Houston for the Juvenile Case Manager Program
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6.C. Request for Approval of the Board of Trustees' Professional Conferences/Training Opportunities for 2020-2021
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6.D. Request for Approval of Adoption of Evaluation Instrument to Evaluate the Performance of the Superintendent
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6.E. Request for Approval to Extend Childcare Programming to the East Transition Center for School Year 2020-2021
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6.F. Request for Approval of 2020-2021 COVID-19 - LearnSBISD Plan
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6.G. Request for Approval of Tax Overpayment Refunds
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6.H. Request for Approval of Minutes for School Board Meetings
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6.H.1. June 08, 2020 - Workshop Meeting
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6.H.2. June 22, 2020 - Special Meeting
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6.H.3. June 22, 2020 - Regular Meeting
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7. Reports and Discussions
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7.A. Discussion of LearnSBISD Plan for School Year 2020-2021 Presentations to Stakeholders
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7.B. Presentation of Bunker Hill Elementary School Water Well
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7.C. Presentation of 2017 Bond Timeline Acceleration Analysis and Nine Elementary School Cost Model Updates
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8. Closing Remarks by the Superintendent
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9. Meeting Adjourned
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