July 27, 2020 at 7:00 PM - Regular
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1. PRELIMINARY BUSINESS
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1.A. Call to Order
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1.B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
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1.C. Pledge of Allegiance
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1.D. Open Forum
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1.E. Gifts, Donations & Bequests
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2. LONG RANGE CONSIDERATIONS
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2.A. Project Kids Citizens Bond Advisory Committee Recommendation
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3. ROUTINE DISTRICT OPERATIONS
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3.A. Consent Agenda
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3.A.1. Minutes
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3.A.1.a. June 22, 2020 Regular Meeting
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3.A.1.b. July 20, 2020 Workshop
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3.A.2. 2020-2021 Budget Amendment - Revision #1
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3.A.3. Student Code of Conduct
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3.A.4. Purchase of $75,000 or More: Property / Casualty Insurance Renewal
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4. ACTION
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4.A. TASB Assembly Delegate and Alternate Selection
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4.B. SOAR 2030 Strategic Vision
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4.C. Purchase of $75,000 or More: College Board College Readiness and Success Contract Renewal
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4.D. Resolution for Employee Daycare Expenses
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5. OTHER REPORTS
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5.A. Financial Reports - Information Only
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5.A.1. Monthly Reports
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5.A.1.a. Year to Date Revenue and Expenditures by Fund
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5.A.1.b. Construction Report
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5.A.2. Quarterly Reports
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5.A.2.a. Quarterly Tax Collection Report
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5.A.2.b. Quarterly Investment Report
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5.A.2.c. Quarterly General Fund Report
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5.A.2.d. Quarterly Activity Funds Report
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5.B. Emergency Purchases Related to COVID-19 Pandemic
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5.B.1. Purchase of $75,000 or More: District-Wide Student Devices and Mobile Hotspots
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5.B.2. Purchase of $75,000 or More: CTE Laptops for Specialized Courses
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6. OTHER BOARD BUSINESS
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6.A. Committee Updates
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6.B. Superintendent's Update
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6.C. Tentative Agendas for Upcoming Meetings
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6.C.1. August 8, 2020 Board Retreat Workshop
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6.C.2. August 10, 2020 Workshop
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6.C.3. August 10, 2020 Special Meeting
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6.C.4. August 24, 2020 Regular Meeting
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6.D. Closed Session per Texas Government Code
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6.D.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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6.D.2. Property Matters (Sec. 551.072)
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6.D.3. Personnel Matters (Sec. 551.074)
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6.D.4. Security Devices or Security Audits (Sec. 551.076)
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6.D.5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
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6.D.6. School Board: Personally Identifiable Information about Public School Student (Section 551.0821)
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6.E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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6.F. Adjournment
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