October 13, 2020 at 7:00 PM - REGULAR BOARD MEETING AND PUBLIC HEARING

1. Call Meeting to Order and Establish Quorum

2. PUBLIC HEARING - FIRST REPORT

3. Invocation and Pledge of Allegiance

4. Superintendent's Report

5. Commendations

6. Open Forum - Information Only

7. Consent Agenda - Action Items

7.A. Request to Consider Approval of Board Minutes

7.B. Request to Consider Approval of Budget Amendment #2

7.C. Request to Consider Approval of Donation

7.D. Request to Consider Approval of Contractor Consultant Proposals

7.E. Request to Consider Approval of Textbook Committee

7.F. Request to Consider Approval of First Reading of TASB Policy Update 115

8. Request to Consider Approval of Certificate of Order Authorizing Issuance of Bonds - Series 2020A & 2020B - Business Action Item

9. Request to Consider Approval for the Mutual Transfer of Assets and Services with the City of Manvel- Business Action Item

10. Request to Consider Approval for Award of Construction Manager @ Risk Contract for Harby JH Expansion & Renovation - Business Action Item

11. Request to Consider Approval of Employment of Personnel - Personnel Action Item

12. Future Agenda Items

13. Closed Executive Session

13.A. 551.071  Private Consultation with the Board's Attorney Regarding Proposed Settlement in C.A. No. 4:19-cv-1928 in the United States District Court for the Southern District of Texas, Houston Division

13.B. 551.074  Discuss Personnel or to Hear Complaints Against Personnel

13.C. 551.076  Discuss and Consider the Deployment, Specific Occasions For, or Implementation of, Security Measures, Security Personnel or Devices

14. Possible Action on Proposed Settlement Agreement in C.A. No. 4:19-cv-1928 in the United States District Court for the Southern District of Texas, Houston Division

15. Adjournment