May 18, 2020 at 12:00 PM - Agenda Review Meeting
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CALL TO ORDER
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PUBLIC COMMENT
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CONSENT AGENDA
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Board Meeting Minutes
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March 2020 Meetings
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April 2020 Meetings
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Business Office Reports
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Budget Amendments
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Donations under $2,500.00
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Investment Report
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Miscellaneous Business Office Reports
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Purchases Over $25,000.00
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Proclamation 2020 for High School English Language Arts, Reading and ESL Instructional Materials - McGraw Hill
Presenter:
Dr. Daya D. Hill
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Proclamation 2020 for High School English Language Arts, Reading and ESL Instructional Materials - Bedford, Freeman, & Worth High School Publishers
Presenter:
Dr. Daya D. Hill
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Universal Handwriting - Elementary (Prek - 5) Handwriting Instructional Materials
Presenter:
Dr. Daya D. Hill
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Professional Development Waivers to TEA for the 2020-2021 School Year
Presenter:
Dr. Daya D. Hill
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Allotment and TEKS Certification for 2020-2021
Presenter:
Dr. Daya D. Hill
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Instructional Materials Inventory Requirement Waiver
Presenter:
Dr. Daya D. Hill
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Special Education Fiscal Support Performance Contract with ESC 20
Presenter:
Dr. Audrey Young
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Southeast Texas Cooperative Purchasing Organization Resolution and Letter of Commitment
Presenter:
Robin Thacker
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DISCUSSION/ACTION AGENDA
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Donations Over $2500.00
Presenter:
Lisa Barbarick
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J. Donald and Laurelle Lee Family Foundation
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Consideration of Adoption of Revised Board Operating Procedures
Presenter:
President Fitch
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EXECUTIVE/CLOSED SESSION
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551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person
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Consider Purchase of Real Property
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551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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Resignations of Professional Personnel
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Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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RETURN TO OPEN SESSION
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ADJOURN
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