September 24, 2020 at 7:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Call to Order                 
                                             | 
    
| 
            
             
                    
                                        1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law                 
                                             | 
    
| 
            
             
                    
                                        2. Student Spotlight                 
                                             | 
    
| 
            
             
                    
                                        3. Campus Spotlight                 
                                             | 
    
| 
            
             
                    
                                        4. Stand Up for Texas Public Schools Award - TASB Business Recognition Program                 
                                             | 
    
| 
            
             
                    
                                        5. Public Comment                 
                                             | 
    
| 
            
             
                    
                                        6. Report Items:                 
                                             | 
    
| 
            
             
                    
                                        6.a. Superintendent                 
                                             | 
    
| 
            
             
                    
                                        6.a.1. Legislative Update                 
                                             | 
    
| 
            
             
                    
                                        6.a.2. Construction Update                 
                                             | 
    
| 
            
             
                    
                                        6.a.3. 2021 Potential Bond Analysis - SPF                 
                                             | 
    
| 
            
             
                    
                                        6.a.4. Sewer Line for Woodrow Campuses                 
                                             | 
    
| 
            
             
                    
                                        6.b. Deputy Superintendent                 
                                             | 
    
| 
            
             
                    
                                        6.b.1. Board Goals Update                 
                                             | 
    
| 
            
             
                    
                                        6.c. Assistant Superintendent                 
                                             | 
    
| 
            
             
                    
                                        6.c.1. Financial Reports                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7. Consent Items:                 
                                             | 
    
| 
            
             
                    
                                        7.a. Consider Approval of Minutes for the Regular Called Meeting of August 20,2020                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.b. Consider Approval of  Amended Minutes from July Board Meeting                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.c. Personnel:                 
                                             | 
    
| 
            
             
                    
                                        7.c.1. Resignations, Replacements and New Hires                 
                                            
             | 
    
| 
            
             
                    
                                        7.d. Consider Approval of Resolution for Texas A&M Agrilife Extension for Adjunct Faculty                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.e. Consider Approval of District and Campus Improvement Plans                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.f. Consider Approval of Culture of Voting Resolution                 
                                            
             | 
    
| 
            
             
                    
                                        8. Action Items:                 
                                             | 
    
| 
            
             
                    
                                        8.a. Consider Approval of Update to Board Policy DEC(LOCAL) - Compensation and Benefits Leaves and Absences                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        8.b. Consider Approval of Change to DC(LOCAL) Employment Practices                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        8.c. Consider Approval of Agreement of Services with PSC for LCHS Campus Addition                 
                                             | 
    
| 
            
             
                    
                                        9. Adjourn                 
                                             |