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

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