August 12, 2020 at 5:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER / ROLL CALL
Description:
Members present, members absent, staff members present
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2. PLEDGES TO THE FLAGS
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3. INVOCATION
Presenter:
Mr. Kevin Ware
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4. PUBLIC COMMENT
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5. CONSENT AGENDA ITEMS
Presenter:
Mr. Todd Southard
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5.A. Board Minutes from July 8, 2020 and July 29, 2020
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6. INFORMATION REPORTS AND PRESENTATIONS
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6.A. Child Nutrition Back to School Presentation
Presenter:
Ms. Jeanna Ratnayake and Ms. Cassie Davidson
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6.B. Plan for Catch Up
Presenter:
Mrs. Tammy Morgan
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6.C. Band Hall Update
Presenter:
Dr. Harold Colson
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6.D. Solar One Update
Presenter:
Dr. Harold Colson
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6.E. Superintendent's Report
Presenter:
Mr. Todd Southard
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6.E.1. Board Goals and Objectives
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6.E.2. Strategic Plan Update
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6.E.3. TASA/TASB Convention - Oct. 2-4; Dallas (Virtual Only)
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6.E.4. House Bill 3 Required Training - Deadline January 31, 2021
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6.E.5. Covid-19 Response Update
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6.E.6. Enrollment
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7. DISCUSSION AND ACTION ITEMS
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7.A. Discuss and Consider T-TESS Calendar and Guidelines for 2020-2021
Presenter:
Mrs. Tammy Morgan
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7.B. Discuss and Consider Approval of Synchronous Attestation
Presenter:
Mrs. Tammy Morgan
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7.C. Discuss and Consider Policy Update 115
Presenter:
Dr. Harold Colson
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7.D. Discuss and Consider Property and Casualty Insurance for 2020-2021
Presenter:
Dr. Harold Colson
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7.E. Discuss and Consider Contract with ESS Substitute Solutions
Presenter:
Dr. Harold Colson
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7.F. Discuss and Consider Endorsement for TASB Board of Directors
Presenter:
Mr. Todd Southard
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7.G. Discuss and Consider TASB Convention Delegate and Alternate Delegate
Presenter:
Mr. Todd Southard
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7.H. Discuss and Consider Election Order and Notice
Presenter:
Mr. Todd Southard
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7.I. Discuss and Consider Joint Agreement and Contract with Denton County Elections
Presenter:
Mr. Todd Southard
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7.J. Discuss and Consider Serenity High Agreement with McKinney ISD
Presenter:
Mr. Todd Southard
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7.K. Discuss and Consider Denton County Juvenile Justice Alternative Education Program Memorandum of Understanding
Presenter:
Mr. Todd Southard
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7.L. Discuss and Consider Contract with Templeton Demograpics
Presenter:
Mr. Todd Southard
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8. FINANCIAL SECTION
Presenter:
Mrs. Barbara Ettredge
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8.A. Discuss and Consider Budget Amendments
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8.B. Discuss and Consider Approval of Donation Summary
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8.C. Discuss and Consider Approval of Financial Reports for June 2020
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8.D. Discuss June 2020 Check Payment List
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9. CLOSED SESSION
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9.A. Texas Government Code § 551.072 - Deliberation regarding real property; Texas Government Code § 551.074 - Considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee; Texas Government Code §551.076 - Considering the deployment, specific occasions for, or implementation of, security personnel or devises; Texas Government Code § 551.082 - Considering discipline of a public school child, or complaint or charge against personnel; and Texas Government Code § 551.0821 - School Board; personally identifiable information about public school student
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9.A.1. Employment
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9.A.2. Resignations
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10. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
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10.A. Consider and possible action for matters discussed in Closed Session
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11. ADJOURNMENT
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