May 18, 2020 at 7:00 PM - Regular Meeting

I. OPEN SESSION

I.A. Call to Order

I.A.1. Roll Call

I.A.2. Declaration of Quorum

I.B. Prayer

I.C. Pledge 

I.D. Hearing of Citizens: No action may be taken unless the item is on the agenda.

II. CONSENT AGENDA

II.A. March 31, 2020 Regular Meeting 

II.B. April 20, 2020 Regular Meeting 

III. REPORTS

III.A. Review of Check Registers and Payroll

III.A.1. Finance Clearing Check Register

III.A.2. Student Activity Check Register

III.A.3. Child Nutrition Check Register

III.A.4. Construction Check Register

III.A.5. Payroll

III.B. Tax Collections Report

III.C. 2020 Summer School Program for English Language Learners Entering Kindergarten and First Grade Report

III.D. Superintendent's Report

IV. REGULAR BUSINESS

IV.A. Consider approval of Financial Update Reports for April 2020 EXHIBIT 1

IV.B. Consider approval of purchases over $50,000 EXHIBIT 2

IV.C. Consider approval of Investment Report for the Quarter ended March 31, 2020 EXHIBIT 3

IV.D. Consider approval of TEA application for Educator Appraisal Waivers and the waiver of locally required evaluations due the COVID-19 school closure EXHIBIT 4

IV.E. Consider approval of the request to submit an application for a Missed School Day Waiver to the Texas Education Agency EXHIBIT 5

IV.F. Consider approval of the instructional material provider, Savvas Learning Company LLC (formerly Pearson K12 Learning) for Proclamation 2020 and the purchase of instructional materials provided by Savvas Learning Company, LLC in the amount of $298,375.39 EXHIBIT 6

IV.G. Consider approval of the Memorandum of Understanding with the Harris County Juvenile Board and Crosby ISD for the 2020-21 school year EXHIBIT 8

IV.H. Consider approval of Harris County Department of Education Interlocal Agreement for Specialized Services, Highpoint School East EXHIBIT 7

IV.I. Consider approval of the Harris County Department of Education Interlocal Agreement for Specialized Services, Academic Behavior School East EXHIBIT 9

V. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:

V.A. Section 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

V.A.1. FYI

V.A.2. EXITS

V.A.3. BOARD APPROVALS

V.B. Section 551.076: Deliberation regarding security devices

V.C. Section 551.082: Student Discipline; Complaint against an employee

V.D. Section 551.0821: Personally identifiable information about a student

V.E. Section 551.084: Exclusion of witness

V.F. Section 551.087: Economic development negotiations

VI. OPEN SESSION

VI.A. Consider Professional Contracts for 2020-2021

VI.B. Future Agenda Items

VII. ADJOURNMENT                                                                          (Time__________)