August 17, 2020 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AT 6:30 PM

2. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

2.A. CONSULTATION WITH THE BOARD ATTORNEY (551.071)
Private Consultation with the Boards' attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Barr of Texas, clearly conflicts with the provisions of the Open Meetings Act.

2.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY (551.072)

2.C. PERSONNEL (551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Retirements, and Settlements

2.D. SAFETY AND SECURITY AUDIT 

3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

4. OPENING CEREMONIES AT 7:00 PM

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. SUPERINTENDENT'S REPORTS

4.C.1. Update of Current District Events, Information, Operations, and Programs

4.D. RECOGNITIONS

5. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD

6. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)

6.A. JULY 15, 2020 MEETING MINUTES

6.B. JULY 20. 2020 MEETING MINUTES

6.C. FINANCIAL REPORTS 

6.D. TEXAS TEACHER EVALUATION AND SUPPORT SYSTEM (T-TESS) CERTIFIED APPRAISERS AND APPRAISAL CALENDAR FOR THE 2020-2021 SCHOOL YEAR  

6.E. COLLEGE BOARD SCHOOL DAY ASSESSMENTS FOR 2020-2021

6.F. PURCHASE OF CEV (CREATIVE EDUCATION VIDEOS) ONLINE CURRICULUM PROGRAM FOR CTE DEPARTMENT 

7. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

7.A. RESOLUTION AUTHORIZING THE CITY OF DALLAS TO REPRESENT THE DUNCANVILLE INDEPENDENT SCHOOL DISTRICT IN THE MATTER OF TAX FORECLOSURE SALES BY PUBLIC OR PRIVATE SEALED BID AS AUTHORIZED BY SECTION 34.05 OF THE TEXAS PROPERTY TAX CODE 

7.B. PROPERTY AND CASUALTY INSURANCE PROVIDED THROUGH THE PROPERTY CASUALTY ALLIANCE OF TEXAS INTERLOCAL AGREEMENT 

7.C. WORKERS' COMPENSATION INSURANCE PROVIDED THROUGH THE WORKERS' COMPENSATION SOLUTION (WCS) INTERLOCAL AGREEMENT 

7.D. STUDENT CODE OF CONDUCT 

7.E. OPERATION CONNECTIVITY INTERLOCAL ACQUISITION AGREEMENT WITH ESC REGION 4 

7.F. PROXIMITY LEARNING 

7.G. RESOLUTION REGARDING DELEGATION OF AUTHORITY DURING COVID-19 

7.H. REOPENING PLAN UPDATE

8. INFORMATION/DISCUSSION AGENDA

8.A. LOCAL POLICY UPDATE 115

9. COMMUNICATIONS FROM CITIZENS

10. ADJOURNMENT