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July 27, 2020 at 10:00 AM - Special Called Board Meeting

Agenda
I. Meeting Called to Order.
II. Moment of Silence.
III. Pledge of Allegiance.
IV. Roll Call:
V. Recommend approving the agenda of the Special Called Board Meeting of Monday, July 27, 2020 with any corrections/deletions.
VI. PUBLIC COMMENT:
Description:  Persons wanting to address the Board during Public Comment shall before the beginning of the meeting print their names and the subject matter on the sign-in sheet provided at the entrance of the Board Room.  The Board allots 30 minutes for Public Comment. Speakers are allowed a maximum of 3 minutes and a minimum of 1 minute, depending on the number of speakers.  Complaints or grievances on the following subjects; employee complaints, personnel matters, student complaints, removal of alternative education program, complaints against individual board members, and expulsions, shall be directed to the appropriate policy for attempted resolution before bringing the matter before the Board.  The Board President shall determine if the topic shall be redirected to the appropriate policy or redirected to Administration. Comments on issues shall be constructive and courteous.

   The Board may deliberate or take action regarding the following agenda items.

Board policy BE (Local) and Robert's Rules limits debate to two opportunities.  A Trustee may debate a motion for two minutes on the first speaking opportunity and one minute on the second opportunity.
 
VII. Conference Presentation(s):
VII.A. Presentation of Plan of Action for Reopening of schools for the 2020-2021 School Year.
VIII. General Function Item(s):
VIII.A. Recommend approval of the following General Function Item(s):
VIII.A.1. Recommend approval regarding Resolution #018/2020-2021 to excuse and pay up to 40 hours per week for absences of employees caused by State/Local declaration for Public Health Emergency Due to COVID-19 virus of a communicable disease.
IX. CLOSED MEETING:  as pursuant to the Texas Government Code Sections: 551.071, 551.072, 551.074, 551.082, and 551.084.
IX.A. PERSONNEL MATTER(S):
IX.A.1. Recommend approval of term-chapter 21 contractual personnel for the 2020-2021 school year–Principal for Vela Middle School. Subject to receipt of all outstanding documentation. 
IX.A.2. Recommend approval of non-chapter 21 contractual personnel for the 2020-2021 school year–Administrator for Adult Continuing Education-Central Office. Subject to receipt of all outstanding documentation.
IX.A.3. Discussion, consideration, and action regarding resignation agreement of District employee M.H.
X. BOARD RECONVENES - Board action on agenda items discussed in Executive Session.
XI. Announcement(s):
XI.A. Next scheduled Board Meeting of the Board of Trustees is on Tuesday, August 4, 2020. 
XII. Adjournment.
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