July 27, 2020 at 6:00 PM - Regular Meeting

I. Call to Order / Roll Call

II. Opening Ceremony

III. Public Forum / Comments to the Board

III.A. Concerning items not on the Agenda

III.B. Concerning items on the Agenda

IV. Public Hearing

V. Consent Agenda

V.A. Approve minutes of previous meetings

V.B. Director of Finance - Report

V.B.1. Cash Flow & Investment Reports

V.B.2. Check Register

V.B.3. Fund financial statements

V.B.4. Consider acceptance of donations

V.C. Report: District Utility Usage Summary

VI. Administrator Reports

VI.A. Principal Reports

VI.A.1. Attendance and Enrollment

VI.A.2. Academics & Accountability

VI.A.3. Update on current issues and events

VII. New Business

VII.A. Consider revisions to Board Standard Operating Procedures for 2020-21

VII.B. Consider Resolution #072720-1 regarding the Annual Review of the District's Investment Policy CDA(LOCAL) and Strategies

VII.C. Consider Resolution #072720-2 regarding Hazardous Traffic Conditions

VII.D. Consider Resolution #072720-3 to Order School Board Election - Places 1, 2, 4 & 5

VII.E. Consider proposal from Paratus Group for Security Consulting Services for 2020-21

VII.F. Consider endorsement of candidacy for the Region 11, Position C Director on the TASB Board of Directors.

VII.G. Consider revisions to 2020-21 District Calendar

VII.H. Consider Plans for 2020-21 Era ISD Instructional Programs

VII.I. Consider Budget Amendments

VII.J. Superintendent's Report

VII.J.1. District Construction/Maintenance Issues

VII.J.2. Superintendent and Board Training

VII.J.2.a. TREA Virtual Summer Conference (July 29 - August 31)

VII.K. Student Issues

VII.L. Personnel

VII.L.1. Resignations / New Employment

VIII. Executive Session

IX. Adjourn