February 9, 2021 at 6:00 PM - Regular Videoconference Board Meeting
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I. Due to the health and safety concerns related to the COVID-19 coronavirus, this meeting will be conducted by Videoconference. At least a quorum of the board will be participating by Videoconference in accordance with the provisions of Sections 551.125 or 551.127 of the Texas Government Code that have not been suspended by order of the Governor.
Public participants will be muted please also mute your device (computer/cell phone/iPad/tablet/laptop) for recording purposes. Members of the public may access this meeting as follows: https://us02web.zoom.us/j/4658954205?pwd=R3dUWHJ3dkJ0K2RKY3NEZVlqSXFLUT09 Meeting ID: 465 895 4205 Password: 2t3Ihi Find your local number: https://us04web.zoom.us/u/fdr4kr6MvK An electronic copy of the agenda packet is attached to this online notice. Public comments related to this meeting will be handled as follows: https://us02web.zoom.us/j/4658954205?pwd=R3dUWHJ3dkJ0K2RKY3NEZVlqSXFLUT09 Members of the public who desire to address the board regarding an item on this agenda must comply with the registration procedures before the beginning of the meeting by emailing tgonzales@donnaisd.net or calling 956-464-1642. The open portions of this meeting will be recorded and made available to the public upon request. The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. For more information on public comment, see Policy BED. I. CALL MEETING TO ORDER PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE The order of these agenda items may be changed. Consideration of items may include deliberation and/or action. II. OPEN FORUM III. SUPERINTENDENT’S REPORT
Goal 1 GPM 1.1 GPM 1.2 GPM 1.3 Superintendent Evaluation of Goal 1 and Next Steps Superintendent Constraint 1 CPM 1.1 Board Accept/Reject Report 3.xxxx Internet Tower Update and Discussion 4. Discussion and Possible Action to Vote on Board of Directors of Region One Education Service Center 5. Discussion and Possible Action on Proxy for Board of Directors of North Alamo Water Supply Corporation 6. Discussion and Possible Action to Adopt Vehicle Usage Resolution 7. Discussion and Possible Action to Amend CNB Local – Transportation Management District Vehicles IV. CONSENT AGENDA
1. Approve Accounts Payable
2. Approve Waiver for 100% Remote Instruction for February 22, 2021 Due to Inclement Weather 3. Approve Missed School Day Waiver for the Week of February 15-19, 2021 without Make-Up Days Required or Having to Utilize Bad Weather Days 4. Approve Hybrid Instruction During District-Scheduled Testing Days for K-8th Grade Students Waiver for 2020-2021 School Year
V. GOVERNANCE
VI. EXECUTIVE SESSION as Authorized by Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084.
VII. OPEN SESSION - Take possible action on matters discussed in Executive Session.
VIII. ADJOURN |