June 8, 2020 at 4:30 PM - Regular Meeting

I. Call to Order.

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Closed Session:  A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.

I.B.I. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)

I.B.I.a. Professional Employment Contracts.

I.B.II. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071)

I.B.III. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)

I.B.IV. The Board may discuss matters of Safety and Security. (Section 551.076)

I.B.V. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student discipline. (Sections 551.082, 551.0821)

II. Reconvene from Closed Session.

II.A. Invocation.

II.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas. 

II.C. Board/Superintendent Announcements/Information.

II.D. Recognitions.

II.D.I. Duke Tip Scholars

II.D.II. Strategic Plan Spotlight 

II.E. Oral Communication from the Public.

III. Consent Agenda.

III.A. The Board will consider approval of the Budget Amendments.

III.B. The Board will consider accepting the April Financials. 

III.C. The Board will consider approval of the Minutes of the May 7, 2020 Board Workshop and the May 11, 2020 Regular Meeting.  

III.D. The Board will consider approval of Settlement Agreement with Employee. 

IV. Regular Agenda.

IV.A. 2018 Bond Reports

IV.A.I. PSC

IV.A.II. Jacob Martin

IV.A.III. Huckabee

IV.B. The Board will consider approval of Policy GKD (LOCAL) - Nonschool Use of School Facilities, in Second Reading for Final Approval. 

IV.C. Special Education Update.

IV.D. The Board will consider approval to request the TEA COVID-19 Related Missed School Day Waiver.

IV.E. School Calendar Considerations.

V. Board Workshop Item.

V.A. 2020-2021 Budget.

VI. The Board may take action relevant to Items Covered During Closed Session.

VI.A. The Board will consider approval of Personnel Recommendations.

VI.A.I. Professional Employment Contracts.

VI.B. Matters pertaining to Litigation, if any.

VI.C. Matters pertaining to Real Property, if any.

VI.D. Matters pertaining to Safety and Security, if any.

VI.E. Matters pertaining to Students, if any.

VII. Adjournment.