August 10, 2020 at 5:30 PM - Regular
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.A.1. Routine Personnel including but not limited to Administrative Appointments
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II.A.2. Principal of Lopez Middle School
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II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.C.1. COVID-19 Legal Issues and Possible Resolution
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II.C.2. Pending and/or Possible Litigation
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III. RECONVENE INTO OPEN SESSION
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IV. WELCOME FROM THE BOARD PRESIDENT
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V. INVOCATION AND PLEDGE OF ALLEGIANCE
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VI. MATTERS FROM EXECUTIVE SESSION
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VI.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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VI.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Joel Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.2. Principal of Lopez Middle School
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VI.A.3. Introductions
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VI.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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VI.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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VI.C.1. Pending and/or Possible Litigation
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VII. PRESENTATIONS
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VII.A. Adult Wellness Website
Presenter:
Sean Maika, Superintendent of Schools, Rudy Jimenez, Assistant Superintendent for Campus Administration, Tyler Shoesmith, Senior Director, Student Leadership and Well-Being
Attachments:
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VIII. BOARD BUSINESS
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VIII.A. Possible Action Regarding 2020 Candidate Endorsement for the TASB Board of Directors Region 20 Position A
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
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VIII.B. Possible Action Regarding 2020 Candidate Endorsement for the TASB Board of Directors Region 20 Position B
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
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IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IX.A. Resolutions
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IX.A.1. Possible Action Regarding Emergency Declaration and Actions Related to COVID-19 Resolution
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
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IX.B. Instruction and Campus Administration
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IX.B.1. Possible Action Regarding 2020-2021 Student/Staff Holiday Change
Presenter:
Anthony Jarrett, Assistant Superintendent for Curriculum and Instruction
Attachments:
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IX.B.2. Possible Action Regarding Adoption of Early Literacy and Math Proficiency and of College, Career, and Military Readiness (CCMR) Goals
Presenter:
Anthony Jarrett, Assistant Superintendent for Curriculum and Instruction, Jennifer Gutierrez, Executive Director, Elementary Curriculum and Instruction, Esmeralda Munoz, Executive Director, Learning Support Services
Attachments:
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IX.B.3. Possible Action Regarding 2020-2021 Student Code of Conduct
Presenter:
Rudy Jimenez, Assistant Superintendent for Campus Administration, Christi Wilbur, Executive Director, Student Support Services
Attachments:
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IX.C. Business Services
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IX.C.1. Possible Action Regarding Purchase of Attendance Credits
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting
Attachments:
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IX.C.2. Possible Action Regarding Health and Dental Insurance Premiums
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting, Steve Tovar, Senior Director, Risk Management and Health Services
Attachments:
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IX.C.3. Possible Action Regarding Order of Election for November 3, 2020 General Election
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Deb Caldwell, Director, Government Relations and Grant Development
Attachments:
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IX.D. Consent
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IX.D.1. Instruction and Campus Administration
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IX.D.1.a. CTEC School District Teaching Permits
Attachments:
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IX.D.2. Business Services
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IX.D.2.a. Waiver of Penalties and Interest
Attachments:
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IX.D.2.b. 50K Purchases
Attachments:
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IX.D.2.c. Donations
Attachments:
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IX.D.3. Operations
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IX.D.3.a. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond and M&O Program Design and Construction Requirements
Attachments:
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IX.D.4. Minutes from June and July 2020
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IX.D.5. End of Consent
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X. REPORTS
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X.A. Interim Financial and Management Report
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X.B. Awarded Bid Report
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X.C. 4th Quarter Investment Report
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XI. MATTERS FROM THE FLOOR
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XII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION
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XIII. ADJOURNMENT
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