April 16, 2020 at 5:30 PM - Special Meeting (REMOTE MEETING)
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A. CALL TO ORDER
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B. FIRST ORDER OF BUSINESS
Announcement by the President that a quorum is present, the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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C. PUBLIC COMMENTS
Description:
If you wish to address the Birdville ISD Board of Trustees in public comment at the April 16 meeting, please email your comments to PublicComments@birdvilleschools.net. Comments submitted and received by 1 p.m. on April 16 will be available to the Board for review and consideration prior to the meeting.
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D. INFORMATION AND DISCUSSION ITEMS
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D.1. Proposed 2020- 21 Student Code of Conduct and Honor Code [Skip Baskerville, Associate Superintendent]
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D.2. Cheney Hills Elementary Offsite Utilities [Katie Bowman, Associate Superintendent]
Attachments:
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D.3. Bus Purchases from Thomas Bus Gulf Coast GP, Inc. [Katie Bowman, Associate Superintendent]
Attachments:
()
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D.4. Proposed Revision to Board Policy DEA (LOCAL) Compensation and Benefits: Compensation Plan [Katie Bowman, Associate Superintendent]
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E. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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E.1. Personnel (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absence, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements, Settlements and request for sanctions of teacher certificate for abandonment of contract. |
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E.1.a. Consider Selection of Elementary Principals
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E.1.b. Consider Director of Special Education
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E.2. Purchase, Exchange, Lease, or Value of Real Property (§551.072)
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E.3. Consultation with Board Attorney (§551.071)
A governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. |
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F. RECONVENE INTO OPEN SESSION
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G. CONSIDER ACTION ON PERSONNEL ITEMS
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H. FUTURE BOARD MEETINGS
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H.1. Regular Meeting, Thursday, April 23, 2020 at 5:30 p.m. (Closed Session), 7:00 p.m. (Open Session) - REMOTE MEETING
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H.2. Special Meeting/Budget Workshop, Tuesday, April 28, 2020 at 6:00 p.m. - REMOTE MEETING
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I. ADJOURN
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