BOARD ORGANIZATION AND OPERATION Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement by Board, Establish Quorum
3. EXECUTIVE SESSION - As Authorized under Government Code of Texas: Attorney Consultation§551.071, Real Property §551.072, Prospective Gifts §551.073,Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code: Assessment Instruments §39.030(a) CLOSED SESSION ITEM: A. Consider and Discuss Superintendent Contract and Evaluation B. Discussion with Legal Counsel of the Response to the TEA Accreditation Investigation C. Consider and Discuss Board Appointed Conservator 4. OPEN SESSION ITEMS: A. Consider action on Superintendent Contract B. Consider action on Board Appointed Conservator
ACTION ITEMS Consideration and possible action to approve entering into a Foreign Trade Zone Agreement with Kohler, Co., providing for Kohler, Co.’s obligations and representations to the District, and authorizing the Superintendent to execute the Foreign Trade Zone Agreement, a letter of support, and any other documents necessary on behalf of the School District
Consider Approval of Annual Instructional Software and Materials Renewals using Instructional Materials Allotment for 2020-2021
11. REPORTS ITEMS A. May Financials B. June Tax Collections C. Report on Current and Delinquent Tax Collection Activity
12. EXECUTIVE SESSION - As Authorized under Government Code of Texas: Attorney Consultation§551.071, Real Property §551.072, Prospective Gifts §551.073,Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code: Assessment Instruments §39.030(a) CLOSED SESSION ITEM: A. Pursuant to Texas Government Code Section §551.074 (Personnel) Administration Recommendation to hire the following personnel: Chief Education Officer, Deputy Chief Academic Officer, Executive Director of CCMR & Grants, Director of Early Learning, Director of Bilingual, Director of Student Services, Principal of East Middle School, Principal of West Middle School, Principal of The Meadows Elementary School 13. OPEN SESSION ACTION ITEM: A. Consideration and possible action regarding Administration Recommendations to hire: Chief Education Officer, Deputy Chief Academic Officer, Executive Director of CCMR & Grants, Director of Early Learning, Director of Bilingual, Director of Student Services, Principal of East Middle School, Principal of West Middle School, Principal of The Meadows Elementary School 14. ADJOURN
BOARD ORGANIZATION AND OPERATION Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement by Board, Establish Quorum
3. EXECUTIVE SESSION - As Authorized under Government Code of Texas: Attorney Consultation§551.071, Real Property §551.072, Prospective Gifts §551.073,Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code: Assessment Instruments §39.030(a) CLOSED SESSION ITEM: A. Consider and Discuss Superintendent Contract and Evaluation B. Discussion with Legal Counsel of the Response to the TEA Accreditation Investigation C. Consider and Discuss Board Appointed Conservator 4. OPEN SESSION ITEMS: A. Consider action on Superintendent Contract B. Consider action on Board Appointed Conservator
ACTION ITEMS Consideration and possible action to approve entering into a Foreign Trade Zone Agreement with Kohler, Co., providing for Kohler, Co.’s obligations and representations to the District, and authorizing the Superintendent to execute the Foreign Trade Zone Agreement, a letter of support, and any other documents necessary on behalf of the School District
Consider Approval of Annual Instructional Software and Materials Renewals using Instructional Materials Allotment for 2020-2021
11. REPORTS ITEMS A. May Financials B. June Tax Collections C. Report on Current and Delinquent Tax Collection Activity
12. EXECUTIVE SESSION - As Authorized under Government Code of Texas: Attorney Consultation§551.071, Real Property §551.072, Prospective Gifts §551.073,Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code: Assessment Instruments §39.030(a) CLOSED SESSION ITEM: A. Pursuant to Texas Government Code Section §551.074 (Personnel) Administration Recommendation to hire the following personnel: Chief Education Officer, Deputy Chief Academic Officer, Executive Director of CCMR & Grants, Director of Early Learning, Director of Bilingual, Director of Student Services, Principal of East Middle School, Principal of West Middle School, Principal of The Meadows Elementary School 13. OPEN SESSION ACTION ITEM: A. Consideration and possible action regarding Administration Recommendations to hire: Chief Education Officer, Deputy Chief Academic Officer, Executive Director of CCMR & Grants, Director of Early Learning, Director of Bilingual, Director of Student Services, Principal of East Middle School, Principal of West Middle School, Principal of The Meadows Elementary School 14. ADJOURN