March 2, 2020 at 6:00 PM - Regular Meeting
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Call to order and roll call
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Pledge and moment of silence
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Pledge of Allegiance to United States and Texas flags
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Moment of silence
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Awards and Recognitions
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Presentation of certificates to Roger E. Sides Elementary students and sponsors for excellence at the UIL District Academic Meet
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Public Comments: (Comments and/or statements must be made in a civil and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)
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Consent Agenda
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Board meeting minutes - February 10, 2020, Regular; February 24, 2020, Special
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Monthly district financial reports
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Monthly bills
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Budget summary
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Investment report
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Items for consideration and possible action
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Order of Cancellation for the May 2, 2020, election of unopposed candidates for School Board Trustee positions: District 1 Debbie Witte; District 2 Trini Gamez; and District 4 Terry Johnson
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e-Rate vendor list
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Local policy update affecting local policies CE(LOCAL): Annual Operating Budget; DEC(LOCAL): Compensation and Benefits - Leaves and Absences; DIA (EXHIBIT): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation; FB(EXHIBIT): Equal Educational Opportunity; FFC(EXHIBIT): Student Welfare - Student Support Services; FFH(EXHIBIT): Student Welfare: Freedom from Discrimination, Harassment, and Retaliation
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Resolution for reimbursement for leave upon retirement
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Region 3 ESC invoices
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2020-2012 academic calendar
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Superintendent's Report
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Budget Manual
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Request for Qualifications for architect/engineering services
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Public hearing on Texas Academic Performance Report (TAPR)
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Computer replacement schedule
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Benchmark results
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Principals' report
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Professional development - TEKS Conference
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Learning Keys
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Closed Meeting (Pursuant to Texas Gov't Code § 551.001 et seq)
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Discuss employment (Texas Gov't Code § 551.074)
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Human Resources Specialist position and amendment to 2019-2020 pay plans to include position
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Reconvene from Closed Meeting and continue with items for consideration and possible action (pursuant to Texas Gov't Code § 551.102)
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Employment
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Human Resources Specialist position and amendment to 2019-2020 pay plans to include position
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Adjournment
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