August 6, 2020 at 6:30 PM - Special Meeting
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1. CALL TO ORDER AND ESTABLISH A QUORUM
Presenter:
Sam Contreras, President
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2. PLEDGES OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE
Presenter:
Sam Contreras, President
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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.
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4. CONSENT AGENDA
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4.A. Board Policy - TASB Update 115
F(LOCAL): BOARD POLICIES DED(LOCAL): COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS EI(LOCAL): ACADEMIC ACHIEVEMENT FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS
Presenter:
Brent Jaco, Superintendent
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4.B. Board Policy EIF (LOCAL)
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4.C. Grades 9-12 ELAR Instructional Materials
Presenter:
Faith Ann Cheek, Assistant Superintendent
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4.D. 2020-2021 District Student Code of Conduct
Presenter:
Faith Ann Cheek, Cindy Duke, LaTayna Sadler
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4.E. General Trustee Election Order for November 3, 2020
Presenter:
Brent Jaco, Superintendent
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4.F. Repeal Call for Bond Election
Presenter:
Brent Jaco, Superintendent
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4.G. Application and Certificate for Payment, Mid-Tex of Midland, Inc.
Presenter:
Brent Jaco, Superintendent
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5. ACTION ITEMS
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5.A. Consider and possible action to Purchase Attendance Credits for the 2020-2021 School Year
Presenter:
Scott Tipton, CFO
Description:
This agreement is entered into pursuant to the Texas Education Code (TEC), Chapter 48, Subchapter F, and rules adopted by the commissioner of education as authorized by the TEC,48.257. The purpose of this agreement is to offset the reduction of excess local revenue against Chapter 48 funds provided in Subchapter F.
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5.B. Adopt Belief Statements, Mission, Vision
Presenter:
Brent Jaco, Superintendent
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5.C. Curriculum Audit
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5.D. Teacher Instructional Supplies
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6. WORKSHOP ITEMS
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6.A. 2020-2021 Educating Eagles Plan & Re-Opening of Schools
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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)
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8. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session
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8.A. Discuss, Consider, Approve Chief Academic Officer Compensation
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9. ADJOURNMENT
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