Public Meeting Agenda: September 8, 2020 at 6:15 PM - Regular Board

I. Call to Order

II. Public Hearing to Discuss the Tax Rate to be Adopted. Public Participation is Invited.

Description: *A link to a public hearing form is available at: https://rb.gy/ltff63. The form must be completed prior to 5:00 pm on September 7, 2020, if you wish to participate in the Public Hearing. A link will be sent to each participant by 5:30 p.m. on September 8, 2020.

III. Public Comment*

Description: *A link to a public comments form is available at: https://bit.ly/398iW7t. The form must be completed prior to 5:00 pm on September 7, 2020, if you wish to address the Board of Trustees on an agenda topic. All public comments shall be submitted in writing and will be reviewed by the board and acknowledged during the public comment section of the meeting.

IV. Consent Agenda:

Description: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda.

IV.A. Minutes for: August 18, 2020 Regular Meeting

IV.B. Investment Report for August, 2020

IV.C. Tax Office Report for August, 2020

IV.D. Budget Report for August, 2020

IV.E. Budget Report by Object for August, 2020

IV.F. Fund Balance Report for August, 2020

IV.G. Purchase over $50,000 - Schoolinks Contract Continuation

IV.H. Contract over $50,000 - OnRamps

IV.I. Contract over $50,000 – Integral Care

IV.J. Purchases over $50,000 – Swivl C1 Camera

IV.K. School District Teaching Permit for Noncore Academic CTE Courses at Del Valle High School

IV.L. Purchases over $50,000 – Data Service Fees for Verizon Hotspots

IV.M. Purchase over $50,000 – GameTime / Total Recreation Products (TRP) Playground Replacement

IV.N. Budget Amendment #2 - Child Nutrition Fund for 2020-2021

V. Action Items:

V.A. Consider and Act on 2020-2021 Student Code of Conduct (SCOC)

V.B. Consider and Act on Submitting Texas Education Agency Request for Maximum Class Size Exception Waiver

V.C. Consider and Act on Approval of Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) as related to Chapter 49 of the Texas Education Code

V.D. Consider and Act on Ordinance Adopting Maintenance and Operations and Interest and Sinking Tax Rates for 2020-2021

V.E. Consider and Act on Order Canceling School Board Elections on November 3, 2020 for unopposed Single Member Districts

V.F. Consider and Act on TASB Local Policy Update 115, Affecting Local Policies

V.F.1. For Revision:

V.F.1.a. BF(LOCAL): BOARD POLICIES

V.F.1.b. DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

V.F.1.c. EI(LOCAL): ACADEMIC ACHIEVEMENT

V.F.1.d. FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY

V.F.1.e. FD(LOCAL): ADMISSIONS

V.F.1.f. FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING

V.F.1.g. FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT

V.F.1.h. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

V.F.1.i. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES

V.F.1.j. GF(LOCAL): PUBLIC COMPLAINTS

V.F.2. For Deletion:

V.F.2.a. FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION

VI. Closed Session:

VI.A. Texas Government Code § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint

VI.B. Review and Approve Employment, Resignations and Terminations of Professional Staff

VI.C. Review Employment, Resignations and Terminations of At-Will Personnel

VI.D. Discussion of Personnel Matters

VII. Approve Action on Items Discussed in Closed Session

VIII. Adjourn**

Description: ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.

September 8, 2020 at 6:15 PM - Regular Board

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