December 15, 2020 at 5:50 PM - Regular Meeting
| Agenda |
|---|
|
A. Roll Call and Acknowledgement of Quorum
Presenter:
Ricardo X. Ramirez
|
|
B. Invocation/Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Rogelio N. Gonzalez
|
|
C. Public Comments
Presenter:
Ricardo X. Ramirez
|
|
D. Action:
Approval of Waiver for Teacher Data Portal of Texas Assessment Management System for 2020-2021, 2021-2022, 2022-2023.
Presenter:
Connie Gray
|
|
E. Action:
Approval of Waiver to Schedule Periodic Asynchronous Instructional Days During Spring of 2020-2021 to Provide Additional Professional Development
Presenter:
Connie Gray
|
|
F. Action:
Approval of the Minutes for the Regular School Board Meeting held on October 22, 2020, November 9, 2020, and November 19, 2020
Presenter:
Michelle Martinez
|
|
G. Report:
Finance Update
Presenter:
Michelle Martinez
|
|
G.1. 2020-2021 Child Nutrition Program
Presenter:
Michelle Martinez
|
|
G.2. General Operating Fund
Presenter:
Michelle Martinez
|
|
G.3. Debt Service Fund
Presenter:
Michelle Martinez
|
|
G.4. Construction Fund
Presenter:
Michelle Martinez
|
|
G.5. Bills, Claims, and Accounts for November 2020.
Presenter:
Michelle Martinez
|
|
H. Report:
Tax Collection Report
Presenter:
Michelle Martinez
|
|
I. Discussion/Possible Action:
Budget Amendment BA 20-21-03 - 196 Committed Fund Balance and 199 General Operating Fund
Presenter:
Michelle Martinez
|
|
J. Discussion/Possible Action:
Approval of Resolution for Employee Retention Incentive Payment Program
Presenter:
Michelle Martinez
|
|
K. Report:
District's Plan Affecting Instruction, Operations, Student and Staff due to Coronavirus Pandemic and Matters Related Thereto
Presenter:
Rogelio N. Gonzalez
|
|
L. Discussion/Possible Action:
Approval of a Resolution Declaring All Texas Educators as Front Line Workers
Presenter:
Rogelio N. Gonzalez
|
|
M. Discussion/Possible Action:
Create Employment Position of Intervention/Instructional Support Director
Presenter:
Rogelio N. Gonzalez
|
|
N. Discussion/Possible Action:
Resolution of the Board Regarding Extension of Leave for Employee Quarantine
Presenter:
Rogelio N. Gonzalez
|
|
O. Discussion: CLOSED SESSION:
Pursuant to Section 551.071/551.074 of the Texas Govt. Code, the Board will discuss Resignations, Retirements, Leaves of Absence, New Employment, New Personnel Positions, Return from Leave of Absence, and Contract Renewal for Teachers and Administrators.
Presenter:
Ricardo X. Ramirez
|
|
O.1. Discussion in Regards to Conduct Superintendent’s Annual Evaluation and Employment Contract
|
|
P. Action: OPEN SESSION:
Action, if any on items discussed in closed session: Action as necessary, on Resignations, Retirements, Leaves of Absence, New Employment, New Personnel Positions, Return from Leave of Absence, and Contract Renewal for Teachers and Administrators, as discussed in closed session.
Presenter:
Ricardo X. Ramirez
|
|
P.1. Action in Regards to Approval of Superintendent’s Annual Evaluation
|
|
P.2. Action in Regards to Approval of Superintendent’s Employment Contract
|
|
Q. Board Information:
|
|
R. Calendar:
|
|
S. Comments:
|
|
S.1. None
|
|
T. Adjournment:
|