August 17, 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. Consider the 2020-2021 T-TESS Teacher Appraisal Calendar 

III. REPORTS

III.A. Review of Check Registers and Payroll

III.A.1. Finance Clearing Check Register

III.A.2. Student Activity Check Report

III.A.3. Child Nutrition Check Register 

III.A.4. Construction Check Register

III.A.5. Payroll

III.B. Tax Collections Reports

III.C. Certification of Anticipated Tax Collection Rate for 2020

III.D. Information regarding participation in federal and state programs

III.E. Superintendent's Report

IV. REGULAR BUSINESS

IV.A. Consider approval of Financial Update Reports for July 2020

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

IV.C. Consider approval of Investment Report for the Quarter ended June 30, 2020

IV.D. Consider interlocal participation agreement with the Central Texas Purchasing Alliance

IV.E. Consider Operation Connectivity Interlocal Acquisition Agreement with Region 4 ESC

IV.F. Consider approval of Property and Casualty Insurance

IV.G. Consider the recommendation to approve the MOU between Lee College and Crosby ISD for the purpose of continuing the College Preparatory English and Math Courses offered at Crosby High School.

IV.H. Consider the request to apply for a TEA waiver to delay the notice requirement for students at risk of failure (in grades 5 and 8).

IV.I. Consider the request to apply for the TEA waiver for Remote Homebound Instruction.

IV.J. Consider endorsement of a representative from within our TASB (Texas Association of School Board) Region to serve on the Board of Directors

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

V.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law

V.B. Section 551.072: Deliberation regarding real property

V.C. Section 551.073: Deliberation regarding prospective gift

V.D. 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.D.1. Correction to superintendent contract.

V.D.2. FYI

V.D.3. EXITS

V.E. Section 551.076: Deliberation regarding security devices

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

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

V.H. Section 551.084: Exclusion of witness

V.I. Section 551.087: Economic development negotiations

VI. OPEN SESSION

VI.A. Future Agenda Items

VII. ADJOURNMENT                                                                          (Time__________)