October 19, 2020 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AT 6:00 PM

2. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

2.A. CONSULTATION WITH THE BOARD ATTORNEY (551.071)
Private Consultation with the Boards' attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Barr of Texas, clearly conflicts with the provisions of the Open Meetings Act.

2.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY (551.072)

2.C. PERSONNEL (551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Retirements, and Settlements

2.C.1. SUPERINTENDENT EVALUATION

2.C.2. SUPERINTENDENT CONTRACT 

3. RECONVENE IN OPEN SESSION

4. OPENING CEREMONIES AT 7:00 PM

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. SUPERINTENDENT'S REPORTS

4.C.1. Update of Current District Events, Information, Operations, and Programs

4.D. RECOGNITIONS/COMMENDATIONS

4.D.1. CUSTODIANS 

5. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD

6. TAKE ACTION ON ITEMS FROM CLOSED SESSION 

7. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)

7.A. SEPTEMBER 21, 2020 MINUTES

7.B. BUDGET AMENDMENTS

7.C. FINANCIAL REPORTS

7.D. DESTRUCTION OF RECORDS 

7.E.  MASTER INTEROLCAL AGREEMENT WITH EDUCATION SERVICE CENTER REGION 10

8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

8.A. REQUEST TO THE TEXAS EDUCATION AGENCY FOR A MAXIMUM CLASS SIZE EXCEPTION WAIVER 

8.B. RESOLUTION AUTHORIZING THE DALLAS COUNTY ELECTIONS DEPARTMENT TO PURCHASE AND USE THE ES&S EXPRESS VOTE UNIVERSAL VOTING SYSTEM IN EARLY VOTING AND REGULAR VOTING ON THE ELECTION DAY AS REQUIRED BY TEXAS ELECTION CODE  § 123.001

8.C. MEMORANDUM OF UNDERSTANDING (MOU) WITH REGION 10 FIBER NETWORK

9. INFORMATION/DISCUSSION AGENDA

9.A. EXPLORATION OF JUNIOR RESERVE OFFICER'S TRAINING CORPS (JROTC)

9.B. TRANSPORTATION REPORT 

9.C. REOPENING PLAN

10. COMMUNICATIONS FROM CITIZENS

11. ADJOURNMENT