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September 21, 2020 at 7:00 PM - Regular Meeting

1. Call to Order
2. Roll Call
3. Invocation
4. Public Forum
5. Consent Agenda
5.A. Minutes of Previous Meetings
5.B. Financial Report
5.C. Consideration of the 2020-2021 Application for Missed School Days Waiver
5.D. Consideration of the 2020-2021 Staff Development Minutes Waiver
Description:  The Staff Development Minutes Waiver provides for a maximum of 2,100 total waiver minutes to use for professional development for districts that provide operational and instructional minutes. 
6. Reports
6.A. Superintendent's Report
Description:  1.  Enrollment Update
2.  Remote Learning Update
3.  COVID Update
6.B. Operations Report
Presenter:  Brad Boullion
6.C. Harvey Recovery Design Review
Presenter:  Brad Boullion/PBK Architects
  • HMS Design Development
  • Field House Schematic Design
  • Auditorium Schematic Design
7. Business and Discussion Items
7.A. Consideration of Maximun Class Size Exemption Waiver approval for China Elementary
7.B. Consideration of the Asynchronous Plan
7.C. Consideration of General Fund Budget Amendment
Presenter:  Brad Boullion

8. Convene in Closed Executive Session for the Purposes Permitted by:
8.A. Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee.
8.B. Deliberation regarding the purchase, exchange, lease or value of real property pursuant to Section 5541.072 of the Texas Government Code
9. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session
9.A. Personnel Resignations
9.B. Personnel Recommendations
10. Other Business-Discussion on any other Item not on agenda without taking action.
11. Adjournment
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