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September 15, 2020 at 5:00 PM - Regular

Agenda
1. CALL TO ORDER AND ESTABLISHMENT OF A QUORUM
2. CONVENE IN EXECUTIVE SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE CHAPTER 551, SPECIFICALLY INCLUDING SECTIONS 551.071, -072, -073, -074, -076, -082, AND -0821, TO RECEIVE INFORMATION AND DELIBERATE REGARDING THE FOLLOWING:
2.A. Report of employee resignations/retirements/non-contract terminations
2.B. Personnel matters involving employees, volunteers or trustees, and recommendations for contract employment action
2.B.1. Consider approval of new hires, if any
2.C. Student information and disciplinary matters
2.D. Security: deployment or implementation of security personnel or devices, or matters of Homeland Security
2.E. Sale, purchase, exchange, lease, donation or value of real property, or prospective gifts to the District
2.F. Consultation with board's attorney regarding pending or contemplated litigation, settlement offers, or other matters within the duties of attorney-client confidentiality under State Bar rules of professional conduct or any item on the agenda
3. CONVENE IN OPEN SESSION
4. PLEDGES
4.A. Pledge Allegiance to the Flag of the United States of America
4.B. Pledge to the Texas Flag
5. INVOCATION - Kimi Hunter
6. WELCOME - Regina Bieri
7. COMMUNICATION
7.A. Superintendent
7.B. Board of Trustees
8. PUBLIC COMMENTS - Regina Bieri
8.A. Comments on Posted Agenda Items
8.B. Comments on General Business
9. TAKE APPROPRIATE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
10. BUSINESS
10.A. Consider approval of new hires.
10.B. Consider approval of Board Member School Assignments
10.C. Consider approval of CenterPoint Emergency Operations Staging Area Site Agreement.
10.D. Consider approval of Unemployment Compensation Coverage.
10.E. Consider Approval of Revised Notice of Early Voting at Branch Polling Places and Election Day
Vote Centers.
10.F. Consider approval of Appraisers for 2020-2021 Texas Teacher Evaluation and Support System (T-TESS).
10.G. Consider approval of purchase of upgraded school radio system through Bearcom Operating, LLC.
11. REPORTS
11.A. Annual SHAC Report - Kalean Bowie
11.B. Bond Report - Tim Richard
12. GENERAL BUSINESS/CONSENT AGENDA
All items under the Consent Agenda are acted upon by one motion.  Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda.
12.A. Consider approval of minutes of  regular meeting held on August 18, 2020.
12.B. Consider approval of acceptance of gifts
12.C. Consider approval of expenditures for August, 2020.
Attachments: (1)
12.D. Consider approval of Transfers
13. ANNOUNCEMENTS
14. ADJOURN
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