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June 15, 2020 at 5:00 PM - Regular Meeting

Public Notice
I. CALL TO ORDER
II. ESTABLISH QUORUM
III. CLOSED SESSION
III.A. Personnel (551.071, .074, .082)
III.A.1. Pursuant to Texas Government Code 551.074 deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments. 
III.B. Pursuant to Texas Government Code 551.074, consider and discuss board member roles and responsibilities.
III.C. Discussing Purchase, Exchange, Lease, or Value of Real Property (551.072)
IV. OPEN SESSION - 6:30 p.m.
IV.A. Approval of Agenda
IV.B. Pledge of Allegiance and Moment of Silence
V. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION       
VI. COMMENTS FROM VISITORS/TESTIMONIALS
VII. CONSENT AGENDA
VII.A. Approval of Minutes from Prior Meetings
VII.B. Investment Advisor Contract Renewal
VII.C. Purchasing Report
VII.D. Personnel Report
VII.E. Governance
VII.E.1. Operating Procedures
VII.E.2. Code of Ethics
VII.F. Student Code of Conduct
VII.G. Student Handbook
VII.H. Walsh Gallegos Membership Renewal
VII.I. Waiver - Early Notice of Students at Risk of Failure (Covid-19)
VIII. GOVERNANCE
VIII.A. Board Member Reports
IX. REPORTS
IX.A. Superintendent
IX.A.1. Enrollment/Attendance Update
IX.B. Administrative Services
IX.C. Instruction
IX.D. Business
IX.E. Operations 
IX.F. Human Resources
IX.G. Technology
X. ACTIONS
X.A. Superintendent
X.A.1. Leadership Profile
X.A.2. Adoption of 2020-2021 District Scorecard
X.B. Administrative Services
X.C. Instruction
X.D. Business
X.D.1. Monthly Financial Report and Board Action on Financial Matters Directly Related to those Reports (Including Budget Amendments, Investments, Donations, and Tax Collection Reports)
X.D.2. Budget Hearing
X.D.3. Budget Adoption
X.E. Operations
X.F. Human Resources
X.G. Technology
XI. FUTURE BUSINESS ITEMS
XII. ADJOURNMENT

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