September 21, 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/COMMENDATIONS

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

6. TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

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

7.A. AUGUST 17, 2020  MINUTES

7.B. FINANCIAL REPORTS

7.C. BUDGET AMENDMENTS

7.D. GRADIENT CYBER

7.E. APPROVAL OF INTERLOCAL AGREEMENT WITH EQUALIS GROUP AND DUNCANVILLE ISD

8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

8.A. CONDUCT A PUBLIC MEETING ON THE TAX RATE FOR THE 2020-2021 FISCAL YEAR 

8.B. ADOPTION OF THE TAX RATE FOR THE 2020-2021 FISCAL YEAR FOR THE GENERAL FUND AND DEBT SERVICE FUND 

8.C. APPROVE TO CERTIFY DALLAS CENTRAL APPRAISAL DISTRICT'S CERTIFIED ROLLS FOR 2020

8.D. INTERLOCAL AGREEMENT WITH TEXAS DEPARTMENT OF PUBLIC SAFETY FOR DRIVER RECORDS UNDER TEXAS TRANSPORTATION CODE 521 AND 730

8.E. LOCAL POLICY UPDATE 115

8.F. RENEWAL OF CONTRACT WITH STEMSCOPES SCIENCE FOR PK-8 AND ADDITION  OF STEPSCOPES SCIENCE FOR PHYSICS & CHEMISTRY, AS WELL AS STEMSCOPES MATH FOR  K-4

8.G. ASYNCHRONOUS LEARNING PLAN

8.H. REOPENING PLAN UPDATE 

9. INFORMATION/DISCUSSION AGENDA

9.A. ANNUAL CHILD NUTRITION REPORT 

9.B. TECHNOLOGY DEVICE UPDATE 

9.C. TEMPLETON DEMOGRAPHIC UPDATE  

10. COMMUNICATIONS FROM CITIZENS

11. ADJOURNMENT