July 13, 2020 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. ESTABLISHMENT OF A QUORUM

III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:

III.A. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

III.A.1. Discussion of Personnel

III.B. 551.072 Discuss Purchase, Exchange, Lease or Value of Real Property

IV. PLEDGE OF ALLEGIANCE

V. BRIEF INTRODUCTORY REMARKS

VI. RECOGNITIONS

VII. OPEN FORUM

VIII. INFORMATION ITEMS

VIII.A. Construction Update

VIII.B. School Health Advisory Council Annual Report

VIII.C. Strong Start 2020

VIII.D. 1:1 Technology Initiative

VIII.E. CARES ACT - Intent to Apply and Private Notice/Not for Profit Notice (Coronavirus Aid, Relief and Economic Security Act)

IX. ACTION

IX.A. CONSENT ITEMS

IX.A.1. Consider Approval of Board Meeting Minutes

IX.A.2. Consider Approval of Monthly Financial Reports

IX.A.3. Consider Approval of Quarterly Investment Report

IX.A.4. Consider Approval of Tax Report

IX.A.5. Consider Acceptance of Donations

IX.A.6. Consider Approval of Region VII Contracts for the 2020-2021 School Year

IX.A.7. Consider Approval of Teacher Appraisal Calendar for the 2020-2021 School Year

IX.B. Consider Approval of Updated Administrative/Professional, Clerical and Manual Trades Salary Scales in the Compensation Plan 

IX.C. Consider Approval of Alternate Kindergarten and 7th Grade Reading Instruments Waiver

IX.D. Consider Approval of Textook Adoption for 2020-2021

IX.E. Consider Approval of Proposal for Audit Services

X. REPORTS OF THE SUPERINTENDENT

X.A. New Hires, Resignations/Terminations and Retirements

X.B. Convocation Update

X.C. U.I.L. Update

XI. ADJOURNMENT