July 28, 2020 at 7:00 PM - Regular Meeting
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Recognition
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4. Consent Agenda
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4.A. Governance
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4.A.1. Consider Approval of Minutes
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4.B. Business and Support Services
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4.B.1. Review of Monthly Financial Reports
Attachments:
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4.B.2. Review of Checks Written for the Month of June 2020
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4.B.3. Review of SZH Invoices
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4.B.4. Budget Amendment(s)
Attachments:
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4.C. Personnel
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4.D. Curriculum and Instruction
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4.E. Students
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5. Presentation Items
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5.A. Governance
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5.B. Business and Operations
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5.B.1. Review Preliminary General Operating Budget for FY2020-21
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5.C. Curriculum and Instruction
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6. Discussion and Action Items
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6.A. Curriculum and Instruction
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6.A.1. 2020-2021 Gifted and Talented Plan
Attachments:
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6.A.2. Student Handbook
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6.A.2.a. Student Handbook
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6.A.3. Discuss and Consider Modifications to the 2020-21 Academic Calendar
Attachments:
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6.B. Business and Operations
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6.B.1. Discuss and Consider Approval of 2020-21 Compensation Plan
Attachments:
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6.B.2. Consider Approval of Proposed 2020-21 Tax Rates for Publication of "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate".
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6.B.3. Consider Approval of Date and Time for Public Hearing (Meeting) to Discuss Proposed Budget and Tax Rates for 2020-21.
Attachments:
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6.B.4. Discuss and Consider Approval of Multi-Year Interlocal Addendum to continue our membership with Property Casualty Alliance of Texas (PCAT) for insurance coverage.
Attachments:
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6.C. Personnel
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6.C.1. Employee Handbook
Attachments:
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6.C.1.a. Employee Handbook
Attachments:
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6.D. Governance
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6.E. Discuss and Consider Approval of Design Development Documents for the High School Weight Room Project.
Attachments:
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7. Review Items
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7.A. Curriculum and Instruction
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7.B. Business and Operations
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7.C. Governance
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8. Closed Session:
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8.A. Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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9. Personnel
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10. Superintendent's Report
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10.A. Governance
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10.B. Business and Support Services
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10.C. Personnel
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10.D. Curriculum and Instruction
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10.E. Students
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10.F. Community and Governmental Relations
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11. Adjournment
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