PRESIDENT'S REPORT A. Committee Reports B. North Texas Area Association of School Boards (NTAASB) 1. 2020 Slate of Officers 2. NTAASB 2020 By-laws C. Annual Announcement of Board Members' Continuing Education Hours for 2019-2020 1. Revised Report Date - September 1, 2020 D. TASB Summer Leadership Institute: June 24-27, 2020 1. Pre-registration: April 29, 2020 E. Draft 2020-2021 Regular Board Meeting Dates F. TASB 2020-2022 Advocacy Agenda - Request for New Resolutions
SUPERINTENDENT'S REPORT A. Announcement of 2019-2020 Campus Teachers of the Year B. Announcement of New Carroll Middle School Assistant Principal C. May 11, 2020 Regular Board Meeting (Propose Rescheduling to May 18th) D. COVID-19 Update E. 2017 Bond Projects Update F. Voluntary Drug Testing Analysis
BOARD & COMMUNITY RELATIONS A. Consider for Adoption Changes to the Board-Approved Logo License Agreement B. Consider for Adoption Changes to the Board-Approved Advertising and Promotional Agreement
STUDENT SERVICES A. Consider for Approval Recommendation for Purchase of Network Cabling B. Consideration for Approval of Technology Refresh Summer 2020
ADMINISTRATIVE SERVICES A. Consider for Approval Additional Seating as part of the Dragon Stadium Seating Replacement Project with the 2017 Bond Program B. Consider for Approval Construction Contract Adjustment for the Miscellaneous Turf and Track Projects as part of the 2017 Bond Program
CONSENT AGENDA A. Minutes - March 24, 2020 Regular Board Meeting Via Videoconference/Audioconference B. Monthly Financial Report C. Quarterly Investment Report D. TEA Waiver: Other Waiver – Appraisal Waiver due to COVID-19 E. Donation - Dawson Middle School PTSO
9. EXECUTIVE SESSION A. Consultation with Attorney 1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). B. Real Property 1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072). C. Personnel 1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074). D. Student Information 1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821). E. Safety and Security 1. To deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. (Tex. Gov't Code § 551.076). 10. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PRESIDENT'S REPORT A. Committee Reports B. North Texas Area Association of School Boards (NTAASB) 1. 2020 Slate of Officers 2. NTAASB 2020 By-laws C. Annual Announcement of Board Members' Continuing Education Hours for 2019-2020 1. Revised Report Date - September 1, 2020 D. TASB Summer Leadership Institute: June 24-27, 2020 1. Pre-registration: April 29, 2020 E. Draft 2020-2021 Regular Board Meeting Dates F. TASB 2020-2022 Advocacy Agenda - Request for New Resolutions
SUPERINTENDENT'S REPORT A. Announcement of 2019-2020 Campus Teachers of the Year B. Announcement of New Carroll Middle School Assistant Principal C. May 11, 2020 Regular Board Meeting (Propose Rescheduling to May 18th) D. COVID-19 Update E. 2017 Bond Projects Update F. Voluntary Drug Testing Analysis
BOARD & COMMUNITY RELATIONS A. Consider for Adoption Changes to the Board-Approved Logo License Agreement B. Consider for Adoption Changes to the Board-Approved Advertising and Promotional Agreement
STUDENT SERVICES A. Consider for Approval Recommendation for Purchase of Network Cabling B. Consideration for Approval of Technology Refresh Summer 2020
ADMINISTRATIVE SERVICES A. Consider for Approval Additional Seating as part of the Dragon Stadium Seating Replacement Project with the 2017 Bond Program B. Consider for Approval Construction Contract Adjustment for the Miscellaneous Turf and Track Projects as part of the 2017 Bond Program
CONSENT AGENDA A. Minutes - March 24, 2020 Regular Board Meeting Via Videoconference/Audioconference B. Monthly Financial Report C. Quarterly Investment Report D. TEA Waiver: Other Waiver – Appraisal Waiver due to COVID-19 E. Donation - Dawson Middle School PTSO
9. EXECUTIVE SESSION A. Consultation with Attorney 1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). B. Real Property 1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072). C. Personnel 1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074). D. Student Information 1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821). E. Safety and Security 1. To deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. (Tex. Gov't Code § 551.076). 10. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION