Item 1

Opening Remarks by the Superintendent

Item 2

Citizens' Participation on Agenda Items

Item 3

Executive Session 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

Item 4

Action as Needed from Executive Session A. Request for Approval of Routine Personnel Items

Item 5

First Reading of Policy A. First Reading of Policy: DEA (LOCAL) COMPENSATION AND BENEFITS, COMPENSATION PLAN

Item 6

Adoption of Policy A. Adoption of Policy: FM (LOCAL) STUDENT ACTIVITIES B. Adoption of Policy: CH (LOCAL) PURCHASING AND ACQUISITION

Item 7

Discussion and Possible Action A. Discussion and Possible Action to Endorse Slate of Candidate for TASB Board of Directors, Region 4, Positions A, B, and C B. Request for Consideration and Possible Termination of July 20, 2020 Resolution Regarding All Aspects of Emergency Preparedness and Student and Personnel Actions

Item 8

Action A. Request for Approval of 2021-2022 Graduation Ceremony Dates

Item 9

Consent Agenda Action Items A. Request for Approval of Contract Award B. Request for Approval of KIPP Texas Public Schools Interlocal Agreement with Spring Branch Independent School District C. Request for Approval of Cooperative Management Fees as Required by House Bill (HB) 273 D. Request for Approval of Tax Overpayment Refunds (Sec. 31.11) E. Request for Approval of Acceptance of Grant Awards and Other Services

Item 10

Reports and Discussions A. Presentation of the CTE Long Range Facility Planning Committee (LRFPC) Recommendation

Items 11 & 12

11. Closing Remarks by the Superintendent 12. Meeting Adjourned