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

Agenda
1. Call to Order, Roll Call and Declaration of Quorum
2. Pledge of Allegiance and Invocation
3. Citizen Communication
3.A. Public Comment for Non-Agenda Items
3.B. Public Address for Items on the Agenda
4. Consider and Take Possible Action to Amend, Suspend, or Terminate the Standardized Dress Policy Outlined in Board Policy FNCA (LOCAL)
Presenter:  Todd Grandjean
Attachments: (3)
5. Administrative Reports and Discussion
5.A. Central Office Reports
5.A.1. Superintendent's Reports, Todd Grandjean
5.A.1.a. Monthly Activity Calendar
5.A.1.b. Introduce New SFE Chef Joseph Yates
Presenter:  Todd Grandjean
5.A.1.c. Consider and Discuss Employee Dress Code
Presenter:  Todd Grandjean
Attachments: (1)
5.A.2. Assistant Superintendent for Curriculum and Instruction/Personnel, Daryl Wendel
5.A.2.a. Monthly Report on Curriculum, Technology, Safety, Personnel, and Policy
5.A.2.b. Review Handbooks
Presenter:  Daryl Wendel
5.A.2.b.1. Employee Handbook
Attachments: (1)
5.A.2.b.2. DHS Cheerleading Handbook
Attachments: (1)
5.A.2.b.3. DMS Cheerleading Handbook
Attachments: (1)
5.A.2.b.4. DHS/DMS Athletic Handbook
Attachments: (1)
5.A.2.b.5. UIL Participant Handbook
Attachments: (1)
5.A.2.b.6. Band Handbook
Attachments: (1)
5.A.3. Special Programs Director Monthly Report, Abigail Beadle
5.A.3.a. Monthly Report on Federal/State Programs, Community and Other
5.A.4. Director of Student Services, Dawn Schneider
5.A.4.a. Monthly Report on Testing and Assessment, Counseling, Student Services
5.B. Business Reports, Shannon Ramirez
5.B.1. Monthly reports on taxes, cafeteria, investments, cash flow
5.B.2. Payment of Bills
6. Consent Agenda
6.A. Minutes of Board Meeting (s)
Attachments: (3)
6.B. Approve Property/Casualty/Liability and Workers’ Compensation Insurance purchases in the amounts of $198,080 and $98,746 for a total of $296,826
7. Action Item(s):
7.A. Consider and Take Possible Action to Approve the purchase of 1,000 Student Chromebooks 
Presenter:  Daniel Garza
Attachments: (2)
7.B. Consider and Take Possible Action to Approve purchase of 137 Teacher Laptops
Presenter:  Daniel Garza
Attachments: (2)
7.C. Consider and take possible action to rescind changes to GKA (LOCAL) Community Relations: Conduct on School Premises and approve changes to CKC (LOCAL) Safety Program/Risk Management:  Emergency Plans
Presenter:  Todd Grandjean
Attachments: (4)
7.D. Consider and take possible action to approve amended Election Order and Notice
Presenter:  Todd Grandjean
Attachments: (3)
7.E. Consider and take possible action to approve Election Services Contract with Medina County for the November 3, 2020 Election
Presenter:  Todd Grandjean
Attachments: (2)
7.F. Consider and Take Possible Action to Amend Resolution Delegating Authority to the Superintendent Related to COVID-19 Pandemic
Presenter:  Todd Grandjean
8. Closed Session
8.A. Personnel (TGC 551.074)
8.A.1. Personnel Update
8.A.2. Consider and discuss superintendent goals
8.A.3. Consider and Discuss Board Member Duties, Roles, and Responsibilities
8.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TGC 551.076)
9. Reconvene from Closed Session
10. Adjournment
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