June 29, 2020 at 6:00 PM - Special Called Board Meeting

1. Call to Order

2. Establish Quorum

3. Public Forum

4. Central Office Reports

4.A. Assistant Superintendent of Business Services

5. Regular Agenda (Agenda Items for Discussion and Possible Action)

5.A. Consider Approval of Resolution Approving Independent Source of Instruction Relating to Investment Responsibilities

5.B. Consider Approval of Designation of Investment Officer

5.C. Consider Approval of Investment Review Resolution

5.D. Consider Approval of TISD ELA IMA Expenditure over $50,000.00

5.E. Consider Approval of Revised TISD 2020-2021 School Calendar

5.F. Consider Approval of Personnel Recommendations

5.F.1. Coordinator of Special Education and Special Programs 

5.F.2. TMS Principal

6. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.

7. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session

8. Adjourn