September 17, 2020 at 5:15 PM - Regular Meeting
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I. INTRODUCTION
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I.A. ROLL CALL
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I.A.1. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:
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I.A.1.a. LEGAL
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I.A.1.a.1. Pending or contemplated litigation matters and status report
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I.A.1.a.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act
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I.A.1.a.3. Discussion of TASB Policy DEC (LOCAL)
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I.A.1.b. PERSONNEL
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I.A.1.b.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees
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I.A.1.c. REAL ESTATE
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I.A.1.c.1. Deliberation regarding the purchase, exchange, lease or value of real property
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I.A.1.d. ECONOMIC DEVELOPMENT
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I.A.1.d.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations
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II. 6:00 p.m. - BOARD ROOM (REGULAR OPEN BOARD MEETING)
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II.A. INTRODUCTION OF REGULAR MEETING
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II.A.1. United States and Texas Flags Pledges of Allegiance
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II.A.2. District Recognitions
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II.B. PUBLIC COMMENTS
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II.C. STUDENT OUTCOMES
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II.C.1. Superintendent’s Report
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II.C.2. Cabinet Report
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II.C.2.a. Presentation on Recovery from Imelda - Cheryl Hernandez, CFO
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II.C.2.b. Athletic Report - Dr. Ron Jackson, Director Athletics Physical Education
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II.D. INFORMATION ITEMS
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II.D.1. Update on Personnel Activities
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II.D.2. Report for August 2020 Tax Collections
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II.D.3. Report for General Fund Revenue and Expenditures
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II.D.4. Report for Campus Activities Funds and Donations
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II.D.5. Report from Facilities Subcommittee
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II.E. CONSENT AGENDA
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II.E.1. Minutes of August 20, 2020, Regular Board Meeting, and August 31, 2020, Special Meeting
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II.E.2. Approve Personnel Recommendations including Chapter 21 Hiring and Director Employees
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II.F. ACTION ITEMS
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II.F.1. Action, if any, on items discussed in closed session.
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II.F.2. Approve Budget Amendments
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II.F.3. Approve Purchases of $50K or More
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II.F.4. Consider adoption of Board Policy DBE (LOCAL)
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II.F.5. Approve District Instructional Material Adoption Committee
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II.F.6. Consider Disposal of Out of Adoption Instructional Materials
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II.F.7. Approve the 2020-2021 T-TESS Certified Appraisers
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II.F.8. Approve Negotiation of Performance Contracts
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II.F.9. Approve the Contract with Leadership Partners
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II.F.10. Approve Amended 2020-2021 Tax Levy Ordinance and Resolution
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III. ADJOURNMENT
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