August 27, 2020 at 6:30 PM - Regular Board Meeting
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CALL TO ORDER: Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
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MOMENT OF SILENCE |
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PLEDGES |
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INFORMATION ITEMS |
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1. Superintendent’s Report - Dr. Stu Musick
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1.A. Construction Projects Update
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1.B. Athletic Projects Update
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2. Instruction & Learning - Dr. Tracy Brewer
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3. Business Manager’s Report - Ms. Valerie Moore
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4. Operations Report - Dr. Ronnie Gonzalez
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5. Board's Calendar of Work (September - October - November)
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DISCUSSION ITEMS |
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1. Financial Integrity Rating System of Texas (FIRST)
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2. TASB Media Honor Roll
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3. First Reading of Update 115
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4. Considerations from Attorney for Review
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5. Special Education Required Categories for Analysis
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6. Moody Rating
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PUBLIC COMMENT |
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CONSENT AGENDA - ACTION ITEMS |
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1. Consideration and Possible Approval of the Regular Board Meeting, July 20th and Special Board Meeting, August 10th, 2020 - Ms. Valerie Moore
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2. Consideration and Possible Approval of July 2020 Finance Report - Ms. Valerie Moore
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3. Consideration and Possible Approval of July 2020 Tax Report - Ms. Valerie Moore
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4. Consideration and Possible Approval of July 2020 Expenditures Report - Ms. Valerie Moore
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5. Consideration and Possible Approval of July 2020 General Fund Balance Report - Ms. Valerie Moore
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6. Consideration and Possible Approval of Final Budget Amendment - Ms. Valerie Moore
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* ACTION ITEMS |
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1. Consideration and Approval of Phase 5 GMP
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2. Consideration and Possible Approval of No Pass No Play Exemptions
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3. Consideration and Possible Approval of Region 6 E-Contracts
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4. Consideration and Possible Approval of Safety and Security Audit
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5. Consideration and Possible Approval for 2020-2021 TEA Waivers
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6. Consideration and Possible Approval on NHS Mexican American Studies Courses
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7. Consideration and Possible Approval of NHS African American Courses
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8. Consideration and Possible Approval of Proposed Tax Rate
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9. Consideration and Possible Approval of Proposed Budget
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PUBLIC FORUM |
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*** ADJOURN TO CLOSED SESSION (if necessary) for the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent, at the request of the Board President, will present for the Board’s consideration or discussion the following matters: |
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1. Personnel Matter- Employee Contracts Gov’t Code 551.074
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2. Real Property-Routine – Gov’t Code 551.072
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** ACTION ITEMS - Continued |
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1. Consideration and Possible Action on Professional Staff Resignations of Highly Qualified Personnel - Dr. Stu Musick
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2. Consideration and Possible Action on Professional Probationary Contracts for High Qualified Personnel - Dr. Stu Musick
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3. Consideration and Possible Action on Professional Term Contracts for Highly Qualified Personnel - Dr. Stu Musick
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4. Consideration and Possible Action on Items discussed in Closed Session
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ADJOURNMENT |
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CONFIRMATION OF NEXT MEETINGS: • Regular Board Meeting, September 21st, 2020, at 6:30 p.m. - Administration Building Board Room |