July 20, 2020 at 6:00 PM - Regular Meeting - VIRTUAL ATTENDANCE ONLY MEETING
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1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
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3. OPEN FORUM
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4. REPORTS
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4.A. Administrative Reports
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4.A.1. Superintendent's Report
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4.A.1.a. Bond Subcommittee Report
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4.A.1.b. IBI Update
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4.A.1.c. H.B. Neild Update
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4.A.1.d. Owner Controlled Insurance Program Information
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4.A.1.e. Communities in Schools Partnership
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4.A.1.f. Safety Committee Appointment
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4.A.2. Curriculum Reports
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4.A.2.a. COVID 19 Update
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4.A.2.b. Draft Reopening Plan
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4.A.2.c. Pre-K Partnership proposals and full day Pre-K
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4.A.3. Personnel and Auxiliary Reports
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4.A.3.a. Maintenance and Transportation Report
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4.A.3.b. Child Nutrition Report
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4.A.3.c. Personnel Reports
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4.A.3.c.1. Personnel Absentee Report
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4.A.3.c.2. Personnel Report
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4.A.4. Business Reports
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4.A.4.a. Financial Advisor Bond Counsel Update
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4.A.4.b. Tax and Financial Reports
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4.A.4.c. Quarterly Investment Report
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5. CONSENT AGENDA
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5.A. Minutes
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5.B. Payment of Bills
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5.C. Donations
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5.D. Budget Change Request(s)
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6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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6.A. Student Code of Conduct
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6.B. Consider Purchases over $50,000
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6.C. IMA Adoption
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6.D. CLOSED SESSION: The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure by the following statutory provisions: to deliberate matters pertaining to personnel matters including employee contract renewal/non-renewals, as permitted by section 551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student, as permitted by section 551.082, Texas Government Code; for discussion of personally identifiable student information as permitted by section 551.0821 Texas Government Code; to deliberate matters pertaining to real property, as permitted by section 551.072, Texas Government Code; to consult with attorney, as permitted by section 551.071, Texas Government Code.
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6.E. Consider and take possible action regarding Applicants for Superintendent position.
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6.F. CLOSED SESSION: Review, consider and discuss applicants for the superintendent position, pursuant to Texas Government Code ยง551.074. Although no action is anticipated on this item, any action, decision, or vote will be conducted in open session according to law.
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7. ADJOURNMENT
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