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1. Opening Remarks by the Superintendent
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2. Citizens' Participation on Agenda Items
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3. Executive Session
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3.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters
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3.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
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4. Action as Needed from Executive Session
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4.A. Request for Approval of Routine Personnel Items
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5. First Reading of Policy
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5.A. First Reading of Policy: DEA (LOCAL) COMPENSATION AND BENEFITS, COMPENSATION PLAN
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6. Adoption of Policy
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6.A. Adoption of Policy: FM (LOCAL) STUDENT ACTIVITIES
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6.B. Adoption of Policy: CH (LOCAL) PURCHASING AND ACQUISITION
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7. Discussion and Possible Action
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7.A. Discussion and Possible Action to Endorse Slate of Candidate for TASB Board of Directors, Region 4, Positions A, B, and C
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7.B. Request for Consideration and Possible Termination of July 20, 2020 Resolution Regarding All Aspects of Emergency Preparedness and Student and Personnel Actions
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8. Action
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8.A. Request for Approval of 2021-2022 Graduation Ceremony Dates
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9. Consent Agenda Action Items
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9.A. Request for Approval of Contract Award
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9.B. Request for Approval of KIPP Texas Public Schools Interlocal Agreement with Spring Branch Independent School District
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9.C. Request for Approval of Cooperative Management Fees as Required by House Bill (HB) 273
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9.D. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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9.E. Request for Approval of Acceptance of Grant Awards and Other Services
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10. Reports and Discussions
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10.A. Presentation of the CTE Long Range Facility Planning Committee (LRFPC) Recommendation
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11. Closing Remarks by the Superintendent
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12. Meeting Adjourned
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