January 16, 2020 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. INVOCATION & PLEDGES OF ALLEGIANCE
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3. PRESIDENT'S WELCOME
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4. VICE-PRESIDENT'S RECITATION OF DISTRICT MISSION, VALUES, AND PRIORITIES
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5. RECOGNITIONS
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5.A. Mighty Trojan Awards
Presenter:
Mrs. Martina Villarreal, Director of Federal and Special Programs
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5.B. District Spotlights
Presenter:
Mrs. Martina Villarreal, Director of Federal and Special Programs
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6. PUBLIC FORUM
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7. REPORTS AND DISCUSSION ITEMS:
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7.A. Office of Learning & Innovation
Presenter:
Mrs. Theresa Servellon, Assistant Superintendent of Academic Services
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7.B. Business Office Report
Presenter:
Mrs.Eva Cisneros, CFO
Attachments:
()
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7.C. Construction Update
Presenter:
Mr. Erasmo Rodriguez, Deputy Superintendent
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7.D. Security Update
Presenter:
Art Gamez, Chief of Police
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8. CONSENT AGENDA:
Attachments:
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8.A. Minutes of Previous Meetings:
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8.A.1. December 19, 2019 5:30 P.M. Regular Board Meeting
Attachments:
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8.B. December 2019 Expenditures
Attachments:
()
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9. ACTION ITEMS:
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9.A. Consideration and Possible Approval to Call Board of Trustees Election for May 2, 2020
Attachments:
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9.B. Consideration and Possible Approval of 2019-2020 Budget Amendment
Attachments:
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10. SUPERINTENDENT'S REPORT
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10.A. Enrollment
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10.B. Attendance
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10.C. Strategic Plan
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11. BOARD PRESIDENT'S REPORT
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11.A. Training
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12. ADJOURN TO CLOSED SESSION:
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12.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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12.A.1. Purchase, Exchange, Lease, or Value of Real Property
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12.A.2. Personnel
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13. RECONVENE IN OPEN SESSION:
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13.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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13.A.1. Purchase, Exchange, Lease, or Value of Real Property
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13.A.2. Personnel
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14. AGENDA PLANNING
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15. ADJOURNMENT
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