October 6, 2020 at 6:30 PM - Regular Board of Trustee Meeting

1. Roll Call, Establish a Quorum, Call to Order

2. Opening Prayer

3. Read and Approve Minutes for August 17, 2020 (two meetings) and September 18, 2020.

4. Open Forum

5. Financial Report

5.A. Discuss Investment Report

5.B. Monthly Board Financial Report

5.C. Budget Amendments

5.C.1. Discuss and approve budget amendment of $1500 for culinary supplies.

6. Discuss Site - Based Decision Making Committee

6.A. Elementary - Shirley Duran

6.B. Middle School - Gordon Jordan

6.C. High School - Jill Thomason

6.D. ACE Program - James Daugherty

6.E. District Wide

6.E.1. October 2020 - National Principals Month

6.E.2. Covid-19 and Remote Instruction Information and Updates.

6.E.3. Enrollment

6.E.4. Discuss and approve Early Childhood and CCMR plans and goals.

7. Superintendent's Report and Action Items

7.A. Discuss and approve general waiver to waive the requirement that a homebound teacher serve a student in person as required by 3.7.3 GEH Funding Chart in order to generate funding for attendance.

7.B. Discuss and approve Resolution regarding suspending STAAR Testing and Modify School Accountability Ratings for the 2020-2021 School Year.

7.C. Discuss and approve NOGA for Year 3 for the 2st CCLC Grant.

7.D. Discuss and approve 2020-2021 North Texas Course Sharing Agreement.

7.E. Discuss and approve 2021 Attendance Handbook.

7.F. Report Trustee training hours.

7.G. FYI: Important Election Dates.

8. Personnel

8.A. Resignations

8.A.1. Discuss and approve any resignations.

8.B. New Employees

8.B.1. Discuss and approve any new hires.

8.C. Review Superintendent's evaluation timeline and process, instrument.

9. Executive Session

9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.

9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.

10. Adjourn