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November 16, 2020 at 7:00 PM - Regular Meeting

Agenda
1. OPENING
1.A. Call to Order, Roll Call, Declaration of Quorum
1.B. Pledge of Allegiance to the United States Flag 
2. PUBLIC COMMENT
Individuals wishing to participate in this portion of the meeting shall sign up with the designated individual before the meeting is called to order and shall indicate the topic about which they wish to speak.  
2.A. Public Comment on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting.
2.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting.
3. CONSENT AGENDA
Description: 

 
3.A. Approve minutes of Regular Board meeting on October 19, 2020
3.B. Financial report
3.C. Enrollment Report
3.D. Achievement Reports
4. SUPERINTENDENT'S REPORT
4.A. Discuss Board Book Premier
4.B. Review current COVID 19 conditions and procedures
Description:  We will update the board on the current COVID 19 conditions in the district and procedures for communicating information. 
4.C. Discuss ESL waiver process
5. ACTION ITEMS
5.A. Consider approval of Retention Payment to all BISD staff
5.B. Consider approval of change to Regular Board meeting on December 21, 2020
5.C. Consider approval of Financial Audit for 2019-2020 as presented by Armstrong, Vaughn & Associates
5.D. Consider waiver for school closure due to COVID-19
5.E. Review and approve Investment Policy Resolution
5.F. Consider approval of budget transfer across function codes
5.G. Consider approval of budget adjustments
6. EXECUTIVE SESSION
6.A. Pursuant to Section 551.071, PERSONNEL, a) Resignations/Retirements, b) Employment of Probationary Contract Employees, c) Employment of Term Contract Employees, d) Personnel Needs 
7. OPEN SESSION
7.A. Reconvene from Executive Session for action relative to items considered during Executive Session
8. ADJOURN
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