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I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of
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II. Closed Session
Description:
The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code):
§ 551.071 Private consultation with the Board’s attorney § 551.072 Discussing or deliberating purchase, exchange, lease or value of real property § 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district § 551.074 Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee § 551.076 Discussing or deliberating the deployment or specific occasions for implementation of security personnel or devices or security audit § 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee § 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information § 551.084 Investigation; exclusion of witness from a hearing during examination of another witness § 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session. |
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III. Reconvene to Opening Session, Opening Ceremony, Prayer & Pledge of Allegiance
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IV. Open Forum
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V. Special Reports & Superintendent's Information to Board
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V.A. Legislative Report
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VI. Consent Agenda
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VI.A. Consideration/Approval of Minutes
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VI.A.I. June 30, 2020 Regular Board Meeting Minutes
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VI.B. Consideration/Approval of Personnel Items
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VI.B.I. Personnel resignations/retirements
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VI.B.II. Personnel elections/assignments
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VI.B.III. Renewals, Proposed Non Renewals, Proposed Terminations/Suspensions
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VI.C. Consideration/Approval of Monthly Investment Report
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VI.D. Consideration/Approval of Proposals
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VI.D.I. Declare Items Surplus
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VI.D.II. Educational Professional Development, Consulting, Coaching, and Facilitation Services Vendors #2
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VI.E. Consideration/Approval of TISD Employee Handbook for 2020-2021
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VI.F. Consideration/Approval of Student Code of Conduct for 2020-2021
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VI.G. Consideration/Approval of Campus (with Targeted/Additional Targeted Support embedded) and District Improvement Plans
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VI.H. Consideration/Approval of Increase in “Paid” Meal Pricing
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VI.I. Consideration/Approval of Naming of Acting TISD Superintendent
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VI.J. Consideration/Approval of Amendment to TISD and eSchool Texas, LLC Online Program Management Agreement
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VI.K. Consideration/Approval of TASB Policy Update 115 (List of Local Policies Affected Below)
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VI.K.I. BF(LOCAL) BOARD POLICIES
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VI.K.II. DIA(LOCAL) EMPLOYEE WELFARE – FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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VI.K.III. DMD(LOCAL) PROFESSIONAL DEVELOPMENT – PROFESSIONAL MEETINGS AND VISITATIONS
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VI.K.IV. FB(LOCAL) EQUAL EDUCATIONAL OPPORTUNITY
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VI.K.V. FD(LOCAL) ADMISSIONS
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VI.K.VI. FEB(LOCAL) ATTENDANCE - ATTENDANCE ACCOUNTING
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VI.K.VII. FFG(LOCAL) STUDENT WELFARE - CHILD ABUSE AND NEGLECT
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VI.K.VIII. FFH(LOCAL) STUDENT WELFARE – FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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VI.K.IX. FMF(LOCAL) STUDENT ACTIVITIES - CONTESTS AND COMPETITION
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VI.K.X. FNG(LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES – STUDENT AND PARENT COMPLAINTS/GRIEVANCES
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VII. Action/Discussion Items
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VII.A. Consideration/Approval of the Engagement of Thompson and Hilton, LLP to Conduct a Search for the Position of Superintendent of Schools
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VII.B. Consideration/Approval of Monthly Financial Report
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VII.C. Consideration/Approval of Expenditures
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VII.D. Consideration/Approval of the TISD Compensation Plan for 2019-2020
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VII.E. Consideration/Approval of Naming of Acting TISD Superintendent
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VIII. Reports/Information/Review Items
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VIII.A. School Health Advisory Council (SHAC) 2019-2020 Annual Board Report
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VIII.B. Approved TEA Waivers Related to COVID-19
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IX. Closed Session
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X. Adjournment
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