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October 20, 2020 at 5:00 PM - Regular

Agenda
1. CALL TO ORDER AND ESTABLISHMENT OF A QUORUM
2. PUBLIC HEARING
2.A. Financial Integrity Rating System of Texas (FIRST) Hearing and Report
3. 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:
3.A. Report of employee resignations/retirements/non-contract terminations
3.B. Personnel matters involving employees, volunteers or trustees, and recommendations for contract employment action
3.B.1. Consider approval of new hires, if any
3.C. Student information and disciplinary matters
3.D. Security: deployment or implementation of security personnel or devices, or matters of Homeland Security
3.D.1. Safety and Security Audit - Kalean Bowie
3.E. Sale, purchase, exchange, lease, donation or value of real property, or prospective gifts to the District
3.E.1. Discussion and possible approval of Southside Plats regarding water tower.
3.E.2. Discussion and possible approval of property sale to Venture Investing LLC.
3.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
4. CONVENE IN OPEN SESSION
5. PLEDGES
5.A. Pledge Allegiance to the Flag of the United States of America
5.B. Pledge to the Texas Flag
6. INVOCATION - Heather Brewer
7. WELCOME - Regina Bieri
8. COMMUNICATION
8.A. Superintendent
8.B. Board of Trustees
9. PUBLIC COMMENTS - Regina Bieri
9.A. Comments on Posted Agenda Items
9.B. Comments on General Business
10. TAKE APPROPRIATE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
10.A. Possible approval of Southside Plats regarding water tower.
10.B. Possible approval of property sale to Venture Investing LLC.
11. BUSINESS
11.A. Consider approval of new hires.
11.B. Consider approval of the purchase of Imagine Español Program. 
11.C. Consider approval of approval of contracts with  Supplemental Health Care and Presence Learning for a comprehensive plan for speech and language therapy services.
11.D. Consider approval of Demographic Study.
11.E. Consider approval of the 2020 Tax Roll.
12. REPORTS
12.A. Quarterly Investment Report - Connie Cox
12.B. State Financial Accountability Rating - Connie Cox
12.C. Delinquent Tax Collection Report - Mike Darlow
12.D. City Report - Phil Edwards
12.E. Board of Trustees Continuing Education Credit Hours - Regina Bieri
12.F. Bond Budget Report - Tim Richard
13. 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.
13.A. Consider approval of minutes of  regular meeting held on September 15, 2020.
13.B. Consider approval of acceptance of gifts
13.C. Consider approval of expenditures for September, 2020.
13.D. Consider approval of Transfers
13.E. Consider approval of additional positions.
13.F. Consider approval of Compensation Plan Addendum.
14. ANNOUNCEMENTS
15. ADJOURN
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