August 20, 2020 at 5:30 PM - Regular Meeting
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                                        1. CALL TO ORDER                 
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                                        2. PLEDGE OF ALLEGIANCE AND PRAYER                 
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                                        3. PUBLIC COMMENT                 
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                                        4. ADJOURN TO CLOSED SESSION:                 
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                                        4.A. For the purpose of considering matters for which closed sessions are authorized 
                                            by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:  | 
    
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                                        4.A.1. Purchase, Exchange, Lease, or Value of Real Property                 
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                                        4.A.2. Employment of Personnel                 
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                                        4.A.3. Personnel                 
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                                        5. RECONVENE IN OPEN SESSION:                 
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                                        5.A. Consideration and Possible Approval of Items Discussed in Closed Session                 
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                                        5.A.1. Purchase, Exchange, Lease, or Value of Real Property                 
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                                        5.A.2. Employment of Personnel                 
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                                        5.A.3. Personnel                 
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                                        6. CONSENT AGENDA:                 
                                            
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                                        6.A. Approval of Board of Education Meeting Minutes                 
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                                        6.A.1. Regular Board Meeting      July 16, 2020      5:30 P.M.                 
                                            
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                                        6.A.2. Special Board Meeting       July 24, 2020      5:30 P.M.                 
                                            
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                                        6.A.3. Special Board Meeting       August 3, 2020   12:00 P.M.                 
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                                        6.B. July 2020 Expenditures                 
                                            
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                                        7. INFORMATION/DISCUSSION ITEMS:                 
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                                        7.A. Instructional Continuity Planning / Remote Learning Update                 
                    
        Presenter: 
Dr. Tiffany Spicer, Assistant Superintendent of Learning & Innovation      
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                                        7.B. Operational Update                 
                    
        Presenter: 
Erasmo Rodriguez, Deputy Superintendent     
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                                        7.C. Safety Update                  
                    
        Presenter: 
Art Gamez, Chief of Police     
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                                        7.D. Business Office Report                 
                    
        Presenter: 
Eva Cisneros, CFO     
                            
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                                        8. ACTIONS ITEMS:                 
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                                        8.A. Consideration and Possible Approval of Update 115 (Second Reading) Affecting Policies:                 
                                            
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                                        8.B. Consideration and Possible Approval to Appoint Delegate and Alternate to TASB Delegate Assembly-Dallas, Texas September 21, 2019.                 
                                            
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                                        8.C. Consideration and Possible Approval of Bee County 4-H Extracurricular Activity Eligibility Resolution                 
                                            
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                                        8.D. Consideration and Possible Approval of Bee County 4-H Extension Adjunct Faculty Appointment Agreement                 
                                            
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                                        8.E. Consideration and Possible Approval of Budget Amendments                 
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                                        9. AGENDA PLANNING                 
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                                        10. ADJOURNMENT                 
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