July 16, 2020 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISH A QUORUM
Presenter:
Sam Contreras, President
|
|
2. PLEDGES OF ALLEGIANCE AND MOMENT OF SILENCE
Presenter:
Sam Contreras, President
|
|
3. PUBLIC COMMENT: In lieu of a public appearance at the Board Meeting, members of the public may submit written comments to the Board regarding agenda items/topics via email by 5:00 p.m. the day of the meeting addressed to tshaw@pbtisd.esc18.net, which will be provided to the Board. In your email, please state your name, address, topic, and comment.
Presenter:
Sam Contreras, President
|
|
4. APPROVAL OF CONSENT AGENDA
|
|
4.A. Minutes from Workshop Meeting - June 18, 2020
|
|
4.B. Minutes from Regular Meeting - June 18, 2020
|
|
4.C. Minutes from Special Meeting - June 25, 2020
|
|
4.D. Minutes from Special Meeting - June 30, 2020
|
|
4.E. Minutes from Special Meeting - July 1, 2020
|
|
4.F. Minutes from Special Meeting - July 2, 2020
|
|
4.G. Minutes from Special Meeting - July 9, 2020
|
|
4.H. Monthly Financial Reports
|
|
5. DISCUSSION ITEMS
|
|
5.A. Review the 2020-2021 Employee Handbook
Presenter:
Scott Tipton, CFO
|
|
5.B. Review 2020-2021 Elementary Student Handbook
|
|
6. ACTION ITEMS
|
|
6.A. Consider and possible action to approve 2019-2020 Budget Amendment #3
|
|
6.B. Consider and possible action to request funds from San Antonio Area Foundation to award Perfect Attendance Awards to graduating students who had no absences from kindergarten through 12th grade
Presenter:
Earl Jarrett, Interim Superintendent
|
|
6.C. Consider and possible action to approve changes to Policy EIA (LOCAL): Academic Achievement - Grading/Progress Reports to Parents
Presenter:
Earl Jarrett, Interim Superintendent
|
|
6.D. Consider and possible action to approve changes to Policy EIC (LOCAL): Academic Achievement - Class Ranking
Presenter:
Earl Jarrett, Interim Superintendent
|
|
7. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071 Consultation with Attorney, Section 551.072 Real Property, 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
|
|
7.A. 1. Conduct Level III Hearing for of Level III FNG (Local) Grievance of Alan Gallego
|
|
8. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session
|
|
8.A. Discussion and possible Board action concerning Level III FNG (Local) grievance of Alan Gallego
|
|
9. MISCELLANEOUS
|
|
9.A. Date for next meeting
|
|
9.A.1. Special Meeting - July 23, 2020 - 6:30 p.m.
|
|
9.A.2. Regular Meeting - August 20, 2020 - 6:30 p.m.
|
|
9.B. Request items for the next agenda
|
|
10. ADJOURNMENT
|