May 18, 2020 at 7:00 PM - Regular

1. CALL TO ORDER / ESTABLISH QUORUM

2. INVOCATION

3. PLEDGES OF ALLEGIANCE

4. SUPERINTENDENT'S REPORT

4.A. District Update

5. OPEN FORUM

6. ACTION ITEMS

6.A. Consent Agenda

6.A.1. Minutes from School Board Regular Meeting on April 20, 2020

6.A.2. Minutes from School Board Special Meeting on May 1, 2020

6.A.3. Payment of Current Bills Over $50,000

6.B. Consideration and Approval of Audit Engagement Letter for 2019-2020

6.C. Consideration and Approval of District of Innovation Plan Amendment

6.D. Consideration and Approval of Resolution to Join the Texas Schools Health Benefits Program (TSHBP)

6.E. Consideration and Approval of Salary Schedule for 2020-2021

6.F. Consideration and Approval of TASB Local Board Policy DBB (LOCAL) - Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases

6.G. Consideration and Approval of Technology Device Purchase

6.H. Consideration and Approval of Board Nomination of TASB Director Candidate

7. INFORMATION ITEMS

8. Finance Report

9. CLOSED SESSION

9.A. Texas Government Code 551.071 - For the purpose of a private consultation with the Board's attorney on any and all subjects or matters authorized by law.

9.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.

9.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.

9.D. Texas Government Code 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

9.D.1. Personnel Matters

9.D.2. Superintendent Evaluation

9.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.

9.F. Texas Government Code 551.082 - For the purpose of considering discipline of a public school child or children or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing.

9.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.

9.H. Texas Government Code 551.083 - For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representative of employee groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code.

9.I. Texas Government Code 551.084 - For the purpose of excluding witness or witnesses from a hearing during examination of another witness.

9.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.

10. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION

11. ADJOURNMENT