June 15, 2020 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.

1.B. Invocation 

1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas 

1.D. Strategic Plan Reading 
We will ensure each student has a quality person prepared to meet his or her unique needs.
*  Recruitment processes to obtain quality new and experienced teachers.
*  Processes to retain quality teachers.
*  Focused and tiered professional development for all teachers.
*  Systems to support classroom teachers.
*  Effective evaluation system for teachers.

1.E. Board Recognition

2. Open Forum

3. Consent Agenda

3.A. Minutes of the Regular Meeting of the Board of Trustees Held on May 20, 2019

3.B. Item of Information regarding Maintenance and Operations

3.C. Item of Information regarding Transportation

3.D. Item of Information regarding SFE

3.E. Item of Information on the district's investment activity for May 2019

3.F. Item of Information on the district's credit card activity for the month of May 2019

3.G. Item of Information for Revenues and Expenditures as of May 2019

3.H. Item of Information on the tax collection activity for May 2019

3.I. Item of Information for the district's Federal program activity for the month ending May 2019

3.J. Item of Information on Student Attendance

3.K. Item of Information on Student Discipline

4. Items of Division of Administration & Operations

4.A. Consider and Take Possible Action Regarding Vendor Approval for Kitchen Resources.

4.B. Consider Approval of Interquest Detection Canines Contract for 2019-2020.

4.C. Consider Approval of 2019-2020 Regular Board Meeting Schedule.

4.D. Item of Information First Reading of Policy Update 113.

4.E. Consider Approval of Templeton Demographics Contract.

4.F. Consider Approval of Beldon Roofing for UHS Cafeteria Roofing Repairs.

4.G. Consider Approval of HTS to install air conditioning units in UHS Cafeteria Kitchen.

5. Consider Approval of 2020-2021 Student Code of Conduct.

6. Items of  Division of Business and Finance

6.A. Consider Approval of accounts payable checks for May 2019.

6.B. Consider Approval of Budget Amendment #8.

6.C. Item of Information from Roberto Valdez on UCAD 2019 Appraisals.

6.D. Item of Information on the Budget Workshop #1.

6.E. Consider Approval of Energy Contract.

7. Items of Division of Curriculum and Instruction

7.A. Item of Information on No Pass No Play 2018-2019.

7.B. Item of Information on 2 Tech 3 Initiative.

7.C. Consider Approval of Instructional Materials Allotment and TEKS Certification 2019-2020

8. Superintendent's Report

8.A. Future Board Meetings

8.B. Superintendent update for Board of Trustees

9. Closed Session:  A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.

9.A. Deliberations Concerning Approval of Personnel Employments, Assignments,  Suspensions, and Terminations.

10. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.

10.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments, Suspensions, and Terminations.

11. Adjournment