October 19, 2020 at 5:00 PM - Regular Meeting
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CALL TO ORDER
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FIRST ORDER OF BUSINESS
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Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Consideration of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
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Consider Purchase, Exchange, Lease, or Value of Real Property 551.072
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Students, Texas Government Code 551.082, 551.0821
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Discipline Issues
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Non-Discipline Issues
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RECONVENE TO OPEN SESSION
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance
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PUBLIC COMMENT - Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above.
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CONSENT AGENDA
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Consider Meeting Minutes
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August 13, 2020 - Special Meeting Minutes
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September 21, 2020 - Regular Meeting Minutes
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October 6, 2020 - Special Meeting Minutes
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Quarterly Investment Report
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Consider Requisitions over $50,000
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Consider Budget Amendments
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Consider Approval of Gifts and/or Donations
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Consider Usage and Designation of Portions of Fund Balance
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Consider and Approve SHAC Committee AIM Programming Recommendations
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Consider and Approve Budget Calendar for 2021-2022
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Update to Library Board Membership
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Consider and Approve SHAC Committee Members for 2020-2021
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DISCUSSION/ACTION ITEMS
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Receive Auditor Report for 2019/2020
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Consider 2020-2021 District and Campus Improvement Plans
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Consider Request to Issue RFP for Technology Services and Equipment
Links:
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Consider Suspending Board Standard Operating Procedures Pending Legal Review to Ensure Procedures are in Alignment and Compliance with Board Policies
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Action, if any, on Items Discussed in Closed Session
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INFORMATION ITEMS
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Review Boundary Process and Parameters
Links:
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Board Priority 1-B: Goal 1 Academics CTE Departmental Report
Links:
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Consider Policy Revisions to EIE (LOCAL) and FNA (LOCAL)
Links:
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Review Public Comment Parameters and Procedures
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Superintendent's Report and Announcements
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Business Reports
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ADJOURNMENT OF MEETING
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