II. Opening Ceremony

III. Public Forum / Comments to the Board

III.A. Concerning items not on the Agenda

III.B. Concerning items on the Agenda

IV. Executive Session

IV.A. Level 3 student discipline appeal hearing
The Board may adjourn into executive session pursuant to the following provisions of the Texas Open Meetings Act:

IV.A.1. Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

IV.A.2. Texas Government Code Section 551.082, to conduct a meeting to deliberate in a case involving discipline of a public school child.

IV.A.3. Texas Government Code Section 551.0821, to conduct a meeting to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation.

IV.B. Personnel Issues
The Board may adjourn into executive session pursuant to the following provisions of the Texas Open Meetings Act:

IV.B.1. Texas Government Code Section 551.074 (Personnel Matters)

V. Public Hearing

VI. Consent Agenda

VI.A. Approve minutes of previous meetings

VI.B. Director of Finance - Report

VI.B.1. Cash Flow & Investment Reports

VI.B.2. Check Register

VI.B.3. Fund financial statements

VI.B.4. Consider acceptance of donations

VII. Administrator Reports

VII.A. Principal Reports

VIII. New Business

VIII.A. Consider action on Level 3 student discipline appeal hearing

VIII.B. Consider 2020-21 District Calendar

VIII.C. Consider approval of ESC10 Multi-Regional Child Nutrition Cooperative General Interlocal Membership Agreement and Interlocal Participation Agreement for 2020-21

VIII.D. Consider a Resolution of the Board Regarding Wage Payments During Emergency School Closings

VIII.E. Consider TASB Policy Update 114 affecting the following (LOCAL) Policies: (Second Reading)

VIII.E.1. BE(LOCAL): Board Meetings

VIII.E.2. BED(LOCAL): Board Meetings - Public Participation

VIII.E.3. CCGB(LOCAL): Ad Valorem Taxes - Economic Development

VIII.E.4. CDA(LOCAL): Other Revenues - Investments

VIII.E.5. CH(LOCAL): Purchasing and Acquisition

VIII.E.6. CKC(LOCAL): Safety Program / Risk Management - Emergency Plans

VIII.E.7. CQ(LOCAL): Technology Resources

VIII.E.8. CQB(LOCAL): Technology Resources - Cybersecurity

VIII.E.9. DFFA(LOCAL): Reduction in Force - Financial Exigency

VIII.E.10. EHBB(LOCAL): Special Programs - Gifted and Talented Students

VIII.E.11. FDE(LOCAL): Admissions - School Safety Transfers

VIII.E.12. FFAA(LOCAL): Wellness and Health Services - Physical Examinations

VIII.E.13. FFB(LOCAL): Student Welfare - Crisis Intervention

VIII.E.14. FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care

VIII.E.15. FL(LOCAL): Student Records

VIII.E.16. GBAA(LOCAL): Information Access - Requests for Information

VIII.E.17. GKA(LOCAL): Community Relations - Conduct on School Premises

VIII.F. Consider Budget Amendments

VIII.G. Superintendent's Report

VIII.G.1. District Construction/Maintenance Issues

VIII.G.2. Report on Delinquent Tax Collections - Jul 19 to Dec 19 (Linebarger)

VIII.G.3. COVID 19 - Updates

VIII.G.4. Chapter 313 Issues

VIII.G.5. Revised: Era ISD - Board Calendar (annual)

VIII.G.6. Review Board meeting dates for April, May, and June

VIII.G.7. Superintendent and Board Training

VIII.H. Student Issues

VIII.I. Personnel

VIII.I.1. Consider administrator contracts for 2020-21

VIII.I.2. Consider staffing recommendations for 2020-21

IX. Adjourn