August 11, 2020 at 5:30 PM - Special Meeting (REMOTE MEETING ONLY)
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A. CALL TO ORDER
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B. FIRST ORDER OF BUSINESS
Announcement by the President that a quorum is present, the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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C. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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C.1. Personnel (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absence, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements, and Settlements |
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C.2. Purchase, Exchange, Lease, or Value of Real Property (§551.072)
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C.3. Consultation with Board Attorney (§551.071)
A governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. |
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C.4. Considering the deployment, or specific occasions for implementation, of security personnel or devices (§551.076)
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D. RECONVENE INTO OPEN SESSION
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E. PUBLIC COMMENTS
Per Board Policy BED (LOCAL), public comments during a special meeting are limited to items on the agenda. If you wish to address the Board of Trustees during this portion of the meeting, please email your comments to PublicComments@birdvilleschools.net. Comments that meet the criteria and are received between the posting of this agenda on Friday, August 7 and 1 p.m. on August 11, will be provided to the Board in accordance with Board Operating Procedures. |
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F. PRESENTATIONS TO THE BOARD
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F.1. 2020-21 Tax Rate and Property Value Update [Katie Bowman, Associate Superintendent]
Attachments:
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G. INFORMATION AND DISCUSSION ITEMS
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G.1. Birdville Instructional Plan for Asynchronous Instruction [Elizabeth Clark, Associate Superintendent]
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H. SEPARATE ACTION ITEMS
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H.1. Consider Personnel Items
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I. FUTURE BOARD MEETINGS
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I.1. Regular Meeting, Thursday, August 27, 2020, 5:30 p.m., Administration Building (See posted agenda for details)
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J. ADJOURN
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