July 20, 2020 at 6:30 PM - Regular Meeting -VIRTUAL ONLY MEETING
| Agenda |
|---|
|
1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
|
|
2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
|
|
3. OPEN FORUM
|
|
4. REPORTS
|
|
4.A. Administrative Reports
|
|
4.A.1. Superintendent's Report and Recognitions
|
|
4.A.1.a. Director Update - Maintenance and Transportation/Personnel
|
|
4.A.1.b. Director Update - Child Nutrition
|
|
4.A.1.c. Director Update - Technology Report
|
|
4.A.1.d. IBI Update
|
|
4.A.1.e. H.B. Neild Update
|
|
4.A.1.f. Owner Controlled - Insurance Program Information
|
|
4.A.1.g. Communities in Schools Partnership
|
|
4.A.2. Curriculum Reports
|
|
4.A.2.a. Residency Verification Request
|
|
4.A.2.b. IMA Adoption Funds
|
|
4.A.3. Personnel and Auxiliary Reports
|
|
4.A.3.a. Maintenance-Transportation Report
|
|
4.A.3.b. Child Nutrition Report
|
|
4.A.3.c. Personnel Reports
|
|
4.A.3.c.1. Personnel Absentee Report
|
|
4.A.3.c.2. Personnel Report
|
|
4.B. Business Reports
|
|
4.B.1. Tax and Financial Report
|
|
4.B.2. Quarterly Investment Report
|
|
4.C. Cooperative Purchases
|
|
5. CONSENT AGENDA
|
|
5.A. Minutes
|
|
5.B. Payment of Bills
|
|
5.C. Donations
|
|
5.D. Budget Change Request(s)
|
|
6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
|
|
6.A. Board Operating Procedures Update
|
|
6.B. IMA Adoption Funds - HMH Purchase
|
|
6.C. Power School Software Funding
|
|
6.D. CLOSED SESSION: The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure by the following statutory provisions: to deliberate matters pertaining to personnel matters including employee contract renewal/non-renewals, as permitted by section §551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student, as permitted by section §551.082, Texas Government Code; for discussion of personally identifiable student information as permitted by section §551.0821, Texas Government Code; to deliberate matters pertaining to real property, as permitted by section §551.072, Texas Government Code; to consult with attorney, as permitted by section §551.071, Texas Government Code.
|
|
6.E. CLOSED SESSION: The Board of Trustees will meet in closed session with Region 5 Representatives who conducted the Superintendent search to discuss applicants for the open Superintendent position, as permitted by §551.074(a)(1), Texas Government Code. Although no action is anticipated on this item, any action, decisions, or vote will be conducted in open session according to law.
|
|
7. ADJOURNMENT
|