| 1. |
Opening Remarks by the Superintendent |
|
| 2. |
Citizens' Participation |
|
|
 CP_Citizens Participation 09-14-20 W.docx |
|
| 3. |
Executive Session |
|
|
CP_Executive Session 09-14-20 W.docx |
|
| A. |
The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters |
|
| B. |
The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters |
|
| C. |
The Board Will Meet in Closed Session Under Section 551.072 of the Texas Open Meetings Act Regarding the Purchase, Exchange, Lease, or Value of Real Property |
|
| D. |
The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law |
|
| 4. |
Action as Needed from Executive Session |
|
| A. |
Request for Approval of Routine Personnel Items |
|
|
CP_ Request for Approval of Routine Personnel Items 09-14-20 W.doc |
|
| 5. |
First Reading of Policy |
|
| A. |
First Reading of TASB Policy Update 115 |
|
|
CP_First Reading of TASB Policy Update 115 09-14-20 W Rev.1.docx |
|
|
 BU1_First Reading of TASB Policy Update 115_Memorandum 09-14-20 W Rev.1.pdf |
|
|
BU2_First Reading of TASB Policy Update 115 -List of (LOCAL) Policies 09-14-20 W Rev.1.pdf |
|
| 6. |
Second Reading of Policy |
|
| A. |
Second Reading of Policy GKD (LOCAL) COMMUNITY RELATIONS, NONSCHOOL USE OF SCHOOL FACILITIES |
|
|
CP_Second Reading of Policy GKD (LOCAL) 09-14-20 W.doc |
|
|
BU_Second Reading of Policy GKD (LOCAL) 09-14-20 W.pdf |
|
| 7. |
Action |
|
| A. |
Request for Approval of the Northbrook Middle School Electrical Easemen |
|
|
CP_Request for Approval of the Northbrook Middle School Electrical Easement 09-14-20 W.docx |
|
|
BU_Request for Approval of the Northbrook Middle School Electrical Easement 09-14-20 W.pdf |
|
| 8. |
Reports and Discussions |
|
| A. |
Discussion of HB 3 Board Goals for Early Childhood Literacy, Early Childhood Math, and College, Career, and Military Readiness |
|
|
CP_ Discussion of HB 3 Board Goals for Early Childhood Literacy, Early Childhood Math, and College, Career, and Military 09-14-20 W.docx |
|
|
BU_ Discussion of HB 3 Board Goals for Early Childhood Literacy, Early Childhood Math, and College, Career, and Military 09-14-20 W.pdf |
|
|
BU1_ Discussion of HB 3 Board Goals for Early Childhood Literacy, Early Childhood Math, and College, Career, and Military 09-14-20 W.pdf |
|
|
BU2_ Discussion of HB 3 Board Goals for Early Childhood Literacy, Early Childhood Math, and College, Career, and Military 09-14-20 W.pdf |
|
| B. |
Discussion of Proposed 2020 Tax Rate |
|
|
CP_Discussion of Proposed 2020 Tax Rate 09-14-20 W.docx |
|
|
BU_Discussion of Proposed 2020 Tax Rate 09-14-20 W.pdf |
|
| C. |
Discussion of the Construction Document Phase for the Bunker Hill Elementary School Replacement Project |
|
|
CP_Discussion of the Construction Document Phase for the Bunker Hill Elementary School Replacement Project 09-14-20 W.docx |
|
|
BU_Discussion of the Construction Document Phase for the Bunker Hill Elementary School Replacement Project 09-14-20 W.pdf |
|
| 9. |
Closing Remarks by the Superintendent |
|
| 10. |
Meeting Adjourned |
|