June 8, 2020 Special Board of Trustees
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Item 1 - *This meeting was joined in progress*
CALL WORKSHOP TO ORDER; PLEDGES AND ESTABLISH QUORUM.
Item 1

CALL WORKSHOP TO ORDER; PLEDGES AND ESTABLISH QUORUM.
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Item 2 - CITIZEN COMMENTS
Item 2

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Items 7 & 8 - 7. 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 §551.074 (Personnel) regarding Superintendent expectations and Board Goals
8. OPEN SESSION ACTION ITEM:
A. Discussion and Possible Action (if necessary) on matters discussed in Executive Session
Items 7 & 8

CLOSED SESSION ITEM:
A. Pursuant to Texas Government Code §551.074 (Personnel) regarding Superintendent expectations and Board Goals
8. OPEN SESSION ACTION ITEM:
A. Discussion and Possible Action (if necessary) on matters discussed in Executive Session
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Consent Items - A. Minutes from previous meetings
B. Consider Approval of Memorandum of Understanding, Dallas County Juvenile Alternative Education Program (DCJJAEP)
C. Consider Approval of Cedar Valley Dual-Credit Agreements (DHS & ECHS)
D. Consider Approval of Mountain View College/DeSoto ISD Agreement for CTE
Consent Items

B. Consider Approval of Memorandum of Understanding, Dallas County Juvenile Alternative Education Program (DCJJAEP)
C. Consider Approval of Cedar Valley Dual-Credit Agreements (DHS & ECHS)
D. Consider Approval of Mountain View College/DeSoto ISD Agreement for CTE
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Item 4A - ACTION ITEMS
Consider Approval of OnRamps Agreement
Item 4A

Consider Approval of OnRamps Agreement
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Item 4B - Consider Approval of Memorandum of Understanding with Texas State School for the Blind and Visually Impaired (TSBVI)
Item 4B

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Item 4C - Consider Approval of Special Education Software Renewal
Item 4C

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Item 5A - COMMUNICATIONS ITEMS
Crisis Priority Updates
Item 5A

Crisis Priority Updates
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Item 5B - Educate Texas STEM Planning Grant Presentation
Item 5B

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Item 5C - Presentation of results of Series 2020 Refunding Bonds
Item 5C

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Item 6A - POSSIBLE ACTION ITEMS
Consider Approval of Board Goals by Student Group
Item 6A

Consider Approval of Board Goals by Student Group
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Item 6B (Part 1 of 2) - Consider Approval of reDesignU: Competency-Based Discovery & Capacity Building
Item 6B (Part 1 of 2)

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Item 6C - Consider Approval of the 2020-2021 Code of Conduct
Item 6C

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Item 6B (Part 2 of 2) - Consider Approval of reDesignU: Competency-Based Discovery & Capacity Building
Item 6B (Part 2 of 2)

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Item 6H - Consider Approval of 2020-2021 Salary Schedules
Item 6H

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Items 6D & 9 - D. Consider Approval of MTSS/RTI software system, Branching Minds
9. ADJOURN
Items 6D & 9

9. ADJOURN
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