June 18, 2020 at 5:00 PM - Regular Meeting

CALL TO ORDER

EXECUTIVE/CLOSED SESSION

551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person

Consider Purchase of Real Property

551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

Resignations of Professional Personnel

Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

RETURN TO OPEN SESSION (6:00 p.m.)

PUBLIC MEETING

Public Meeting to Discuss the Proposed 2020-2021 Budget and Proposed Tax Rate

Public Input/Comments

PUBLIC COMMENT

CONSENT AGENDA

Board Meeting Minutes

May 2020 Meeting Minutes

Business Office Reports

Budget Amendments

Donations under $2,500.00

Investment Report

Miscellaneous Business Office Reports

Purchases Over $25,000.00

Gasaway & Associates K12 Technology Consultants LLC

Submission of Missed School Days Waiver to TEA

Addition of College Prep Math and ELAR HS Courses (TSI Prep per HB 5)

Consideration of the 2020-2021 Compensation Plan

Consideration to Adopt the 2020-2021 Budget

DISCUSSION/ACTION AGENDA

First Reading of Revised Local Policy BED: Board Meetings - Public Participation

ADJOURN