August 11, 2020 at 12:00 PM - Special Session

I. CALL TO ORDER AND OPENING STATEMENT

II. INVOCATION

III. PUBLIC COMMENT

IV. SUPERINTENDENT'S REPORT

IV.A. COVID-19 Preparedness

V. FINANCIAL SERVICES

V.A. July 2020 Budget Amendments

V.B. Adoption of the 2020-2021 Maintenance and Operations Tax Rate and the Debt Service Tax Rate

V.C. RFP #21-06: Percentage Off Catalog for Athletic Supplies and Equipment

V.D. RFP #21-09: Concession Vendor

V.E. RFP #21-11: Fuel

V.F. Bond Election Discussion

VI. ADMINISTRATIVE SERVICES

VI.A. Adoption of 2020-2021 Student Code of Conduct

VII. INSTRUCTIONAL SERVICES

VII.A. Asynchronous Plan Approval

VII.B. Synchronous Plan Approval

VII.C. Waiver for Homebound and Remote Instruction

VIII. BOARD MATTERS

VIII.A. Minutes

VIII.B. Long Range Facility Planning

VIII.C. Closed Session:

VIII.C.1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code Section 551.074)

VIII.C.2. Consultation with District Legal Counsel Regarding Legal and Procedural Issues Related to EEOC Complaint by Former Employee (Pursuant to Texas Government Code Section 551.071)

VIII.C.3. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code Section 551.072)

IX. HUMAN RESOURCES

IX.A. Personnel Report

IX.B. Applicant Pool

IX.C. 2020-2021 T-TESS Appraisers

X. ADJOURNMENT