May 11, 2020 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Visitor's Comments

5. ACTION: Consent Agenda

5.A. Approval of Minutes

5.B. Monthly Financial Report

5.C. Monthly Investment Report

5.D. Monthly Hurricane Harvey Report

5.E. Budget Transfer Requests

5.F. Donations

6. ACTION: Business

6.A. Consider Auditor Engagement Renewal

6.B. Consider Optional Local Homestead Exemption

7. ACTION: Curriculum

7.A. Instructional Materials Allotment (IMA) TEKS Certification

7.B. District Instructional Material Selections 9-12 English Language Arts

7.C. Consider Changes to Policy DEC(LOCAL) - First Reading

7.D. Consider Missed School Day Waiver

8. REPORT: Administrative Report

8.A. District Highlights

8.B. Enrollment and Attendance Comparison

9. DISCUSSION: Convene for Executive Session

9.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 

9.A.1. New Employee Recommendations

9.A.2. Contract Recommendations

9.B. Consultations with Attorney: Private consultation in a Closed Meeting with an attorney for the District, under §551.071 of the Act. The consultation may either be in person or, as authorized by §551.129(a) of the Act, by telephone conference call, video conference call, or communications over the Internet. If any part of the consultation is in an open meeting of the District and is therefore a public consultation, each part of the public consultation must be audible to the public at the location specified in the notice of the meeting as the location of the meeting. The consultation is regarding the following matters(s):

9.B.1. Appeal Recommendation from Rostan

9.B.2. Memo from Phillip Matthews

9.B.3. Rostan's Response to Memo

10. ACTION: Reconvene - Open Session

11. ACTION: Adjournment

12. Appendix

12.A. Budget Calendar

12.B. Child Nutrition Report

12.C. Tax Report

12.D. Technology Report