October 19, 2020 at 5:30 PM - Regular School Board Meeting
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1. Call to Order
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1.A. Announce Quorum Present
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1.B. Pledge
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2. Public Comments
Description:
Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm. Each person will be allowed no more than three (3) minutes. The board may not act on any matter not on the agenda. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
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3. Superintendent Report -- Monitoring Calendar / Recognitions
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3.A. Recognitions - JPC Graduates
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3.B. Recognitions- Lone Star Degree
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3.C. Monitoring Reports- GPM 1.2, 1.3, 2.2, 2.3
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4. Action Item: Consent Agenda
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4.A. Approval of board meeting minutes
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4.B. Approval of board goals, superintendent constraints, board self-constraints, progress measures, and monitoring calendar
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4.C. Approval of Baseline Quarterly Review
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4.D. Approval of the Enterprise Security Policy Plan (Senate Bill 820)
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4.E. Consider approval of bid to sale tax foreclosure property
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4.F. Approval to withdraw from the Pregnancy Education and Parenting Shared Service Arrangement as a member and the fiscal agent.
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4.G. Approval to withdraw from the Abstinence Based Coalition Shared Services Arrangement as a member and the fiscal agent.
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4.H. Approval to offer contract of employment: Director of Student Health
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4.I. Approval of budget amendment for lighting project
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4.J. Approval of Support Letter to participate in the 2021-2023 Grown Your Own Program, Cycle 4 Grant
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5. Announcements - Board Members Announcements
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5.A. Financial Report
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5.B. COVID Report/Update
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6. TACS Legislative Agenda
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7. SBOE Board Development Framework Draft
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8. Adjourn
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