September 17, 2020 at 5:15 PM - Regular Meeting

I. INTRODUCTION

I.A. ROLL CALL

I.A.1. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:

I.A.1.a. LEGAL

I.A.1.a.1. Pending or contemplated litigation matters and status report

I.A.1.a.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act

I.A.1.a.3. Discussion of TASB Policy DEC (LOCAL)

I.A.1.b. PERSONNEL

I.A.1.b.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees

I.A.1.c. REAL ESTATE

I.A.1.c.1. Deliberation regarding the purchase, exchange, lease or value of real property

I.A.1.d. ECONOMIC DEVELOPMENT

I.A.1.d.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations

II. 6:00 p.m. - BOARD ROOM (REGULAR OPEN BOARD MEETING)

II.A. INTRODUCTION OF REGULAR MEETING

II.A.1. United States and Texas Flags Pledges of Allegiance

II.A.2. District Recognitions

II.B. PUBLIC COMMENTS

II.C. STUDENT OUTCOMES

II.C.1. Superintendent’s Report

II.C.2. Cabinet Report

II.C.2.a. Presentation on Recovery from Imelda - Cheryl Hernandez, CFO

II.C.2.b. Athletic Report - Dr. Ron Jackson, Director Athletics Physical Education

II.D. INFORMATION ITEMS

II.D.1. Update on Personnel Activities

II.D.2. Report for August 2020 Tax Collections

II.D.3. Report for General Fund Revenue and Expenditures

II.D.4. Report for Campus Activities Funds and Donations

II.D.5. Report from Facilities Subcommittee 

II.E. CONSENT AGENDA

II.E.1. Minutes of August 20, 2020, Regular Board Meeting, and August 31, 2020, Special Meeting

II.E.2. Approve Personnel Recommendations including Chapter 21 Hiring and Director Employees

II.F. ACTION ITEMS

II.F.1. Action, if any, on items discussed in closed session.

II.F.2. Approve Budget Amendments

II.F.3. Approve Purchases of $50K or More

II.F.4. Consider adoption of Board Policy DBE (LOCAL)

II.F.5. Approve District Instructional Material Adoption Committee

II.F.6. Consider Disposal of Out of Adoption Instructional Materials

II.F.7. Approve the 2020-2021 T-TESS Certified Appraisers

II.F.8. Approve Negotiation of  Performance Contracts 

II.F.9. Approve the Contract with Leadership Partners

II.F.10. Approve Amended 2020-2021 Tax Levy Ordinance and Resolution

III. ADJOURNMENT