April 27, 2020 at 6:30 PM - Regular
| Agenda |
|---|
|
Call to Order
|
|
Presentation of Colors by JROTC
|
|
Invocation
|
|
Recognitions
|
|
Public Comment
|
|
CLOSED SESSION:
|
|
Pursuant to Texas Government Code Section 551.072 (Deliberation Regarding Real Property); Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment,employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee); Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices) specifically to discuss:
|
|
Consideration to rescind the proposed nonrenewal of Ashley Davidson
|
|
Superintendent Contract Recommendations
|
|
Superintendent's Performance Review
|
|
BUSINESS: CONSENT AGENDA
|
|
Approve Minutes:
|
|
March 23, 2020
Attachments:
()
|
|
April 6, 2020
Attachments:
()
|
|
Approve 2019-2020 Annual Financial Audit Engagement Letter
Attachments:
()
|
|
Approve Budget Amendments
Attachments:
()
|
|
Approve 2020-2021 Instructional Materials Allotment and TEKS Certification Form
Attachments:
()
|
|
Review Tax Collection Report
Attachments:
()
|
|
Review Quarterly Investments Report
Attachments:
()
|
|
COMMUNICATION
|
|
Update on LISD Instructional Continuity Plan
Attachments:
()
|
|
SSC Contract Renewal
Attachments:
()
|
|
2014 Bond Progress Update; Alma Brewer Strawn Elementary School Renovation Project
Attachments:
()
|
|
Technology Lease to include Visionary Instructional Planning (VIP) Cohort 4 Purchase and VIP Cohort 1 Chromebook Refresh and Capital Outlay -Technology Equipment Purchase
Attachments:
()
|
|
TEA Updates regarding COVID-19
Attachments:
()
|
|
COMMUNICATION/ACTION
|
|
Consider and/or Approve Request for Proposal #20-002 for Food Service Management Company
|
|
Consider/Approve participation in the Texas Schools Health Benefits Program for Alternate Group Health Medical Coverage
Attachments:
()
|
|
Consider and/or Approve the Out of District Tuition Rate
Attachments:
()
|
|
Consideration and possible action to rescind the proposed nonrenewal of Ashley Davidson
Attachments:
()
|
|
Consideration and possible action to authorize the Superintendent to execute an educator appraisal waiver for the 2019-2020 school year
Attachments:
()
|
|
Consider and/or Approve Amendment to the 2019-2020 Employee Compensation Plan and Amend the General Fund budget for $43,200
Attachments:
()
|
|
BOARD AND STAFF COMMENTS-ITEMS OF COMMUNITY INTEREST*
|
|
BENEDICTION
|
|
ADJOURNMENT
|
