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
*This meeting was joined in progress*CALL WORKSHOP TO ORDER; PLEDGES AND ESTABLISH QUORUM.
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Item 2 - CITIZEN COMMENTS
Item 2
CITIZEN COMMENTS
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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
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
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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
A. Minutes from previous meetingsB. 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
ACTION ITEMS 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
Consider Approval of Memorandum of Understanding with Texas State School for the Blind and Visually Impaired (TSBVI)
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Item 4C - Consider Approval of Special Education Software Renewal
Item 4C
Consider Approval of Special Education Software Renewal
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Item 5A - COMMUNICATIONS ITEMS
Crisis Priority Updates
Item 5A
COMMUNICATIONS ITEMS Crisis Priority Updates
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Item 5B - Educate Texas STEM Planning Grant Presentation
Item 5B
Educate Texas STEM Planning Grant Presentation
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Item 5C - Presentation of results of Series 2020 Refunding Bonds
Item 5C
Presentation of results of Series 2020 Refunding Bonds
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Item 6A - POSSIBLE ACTION ITEMS
Consider Approval of Board Goals by Student Group
Item 6A
POSSIBLE ACTION ITEMS 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)
Consider Approval of reDesignU: Competency-Based Discovery & Capacity Building
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Item 6C - Consider Approval of the 2020-2021 Code of Conduct
Item 6C
Consider Approval of the 2020-2021 Code of Conduct
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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)
Consider Approval of reDesignU: Competency-Based Discovery & Capacity Building
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Item 6H - Consider Approval of 2020-2021 Salary Schedules
Item 6H
Consider Approval of 2020-2021 Salary Schedules
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Items 6D & 9 - D. Consider Approval of MTSS/RTI software system, Branching Minds
9. ADJOURN
Items 6D & 9
D. Consider Approval of MTSS/RTI software system, Branching Minds9. ADJOURN
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