June 8, 2020 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Oaths of Office

4.A. Place 1 - Randy McIlwain

4.B. Place 2 - Josh Fisher

4.C. Place 3 - Marlene Courmier

5. ACTION: Reorganization of the Board

5.A. President

5.B. Vice-President

5.C. Secretary

6. Visitor's Comments

7. ACTION: Consent Agenda

7.A. Approval of Minutes

7.B. Monthly Financial Report

7.C. Monthly Investment Report

7.D. Monthly Hurricane Harvey Report

7.E. Budget Transfer Requests

7.F. Purchase of Items Over $5,000.00

7.G. Donations

8. ACTION: Business

8.A. Consider Optional Local Homestead Exemption

8.B. Consider District Security Alarm Purchase

8.C. Consider Purchase of Trucks

8.D. Consider Voice Communications Services Contract

9. ACTION: Curriculum

9.A. TEKS Resource System Curriculum for 2020-2021

9.B. Reading Instrument for Kindergarten

9.C. Physical Requirements for 2020-2021

9.D. CPR Waiver Due to COVID-19

9.E. Consider Changes to Policy DEC(LOCAL) - Second Reading

9.F. District of Innovation Revision

9.G. 2020-2021 Revised District Calendar

10. REPORT: Administrative Report of District Highlights and Interests

10.A. Enrollment and Attendance Comparison

10.B. District Highlights

11. DISCUSSION: Convene for Executive Session

11.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):
 

11.A.1. New Employee Recommendations

11.A.2. Contract Recommendations

12. ACTION: Reconvene - Open Session

13. ACTION: Adjournment

14. Appendix

14.A. Budget Calendar

14.B. Maintenance Work Order Report

14.C. Tax Report

14.D. Technology Report