September 10, 2020 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order
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2. Public Comment/Audience Participation
Attachments:
()
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3. Board President's Comments
Presenter:
David Drastata
Attachments:
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4. Superintendent Reports and Board Information
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4.A. Prepare Classrooms and Facilities for Learning
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4.A.1. TASB Board Policy Update 115 - 1st reading
Presenter:
Armando Maese
Attachments:
()
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4.A.2. Board Policy EIC (Local) - 1st Reading
Presenter:
Armando Maese
Attachments:
()
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4.A.3. Bond 2021
Presenter:
Steve Stanford
Attachments:
()
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4.A.4. Covid 19 Back to School: 2020 - 2021
Presenter:
Andrew Kim
Attachments:
()
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5. Consider and Possible Approval of Consent Agenda
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5.A. Board Meeting Minutes
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5.B. Financial Statement and Expenditures
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5.C. Monthly Tax Office Report
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5.D. Budget Amendments
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5.E. T-TESS Appraial Calendar and Appraisers and T-PESS Appraisers
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5.F. Extension Services of Comal and Guadalupe Counties
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5.G. Annual Investment Report
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5.H. Chapter 41 Agreement
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5.I. Asynchronous Learning Plan
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6. Action Item
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6.A. Consider and Possible Approval of TASB Delegate Nomination
Presenter:
David Drastata
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7. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code
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7.A. Pursuant to Texas Government Code 551.071 and 551.074, consider and discuss personnel employments, appointments, assignment, or promotion of personnel; and resignations and retirements;
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7.B. Pursuant to Texas Government Code 551.072, discuss the possible purchase, exchange, sale, lease or value of real property; including potential sale of land located on I-35, west of Hubertus Road, in lieu of condemnation to the Texas Department of Transportation
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7.C. Pursuant to Texas Government Code Sections 551.071, 551.074, and 551.082, hear and consider the Level III grievance of Debra Cook and consult with attorney on legal issues related to the grievance
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7.D. Pursuant to Texas Government Code 551.076, deliberation regarding implementation of Security Personnel, Security Devices and Security Audits
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8. Action Items
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8.A. Consider sale of land located along I-35, west of Hubertus Road, in lieu of condemnation to the Texas Department of Transportation
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8.B. Consider and Possible Approval on Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements
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8.C. Consider and Possible Action on the Level III Grievance of Debra Cook
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