April 20, 2020 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. AUDIENCE WITH PATRONS
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V. MONTHLY BOND PROJECT UPDATE REPORT
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VI. ITEMS OF BUSINESS
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VI.A. Discussion and possible approval of the Construction Documents for the Bay City High School Roof Recover project as prepared by Claycomb Associates, Architects
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VI.B. Discussion and possible approval for solicitation of bids through the competitive sealed proposal delivery method, and authorize the allocation of funds from savings or fund balance, to cover the costs for the Bay City High School Roof Recover Project. (Note to Board: The project is not covered through the 2016 Bond Funds and would need to come from other District Sources)
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VI.C. Presentation on Instructional Continuity
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VI.D. Board Resolution for Modification of Policies and Procedures on Grading and Related Issues
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VI.E. Deliberate regarding personnel matters including termination of probationary contract pursuant to Tex Gov’t Code 551.074
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VI.F. Legal consultation regarding termination of probationary contract and other subject matters as permitted by law pursuant to Tex Gov’t Code 551.071, 551.129
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VI.G. Consent Agenda
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VI.G.1. Approval of Minutes of Previous Meetings
a. March 17, 2020- Workshop Meeting b. March 17, 2020- Emergency Meeting c. March 23,2020- Regular Board Meeting d. March 24,2020- Candidate Training Workshop e. March 31,2020- Special Board Meeting |
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VI.G.2. Approval of March Financial Report
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VI.G.3. Approval of Walsh Gallegos Retainer Agreement
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VI.G.4. Second Reading Approval of Board Policy COB (LOCAL) Food and Nutrition Management Free
and Reduced-Price Meals |
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VI.G.5. Consideration of Resolution authorizing the Superintendent to apply for an Educator Appraisal Waiver from teacher appraisal requirements
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VI.H. Approval of Employment of Personnel
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VII. SUPERINTENDENT'S REPORT
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VII.A. School Board Election - November 3, 2020
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VII.B. Resignations
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VII.C. Review of Claycomb Associates, Architects Monthly Statement
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VII.D. Communications
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VIII. ADJOURNMENT
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