April 13, 2020 at 6:30 PM - Regular Meeting
Agenda |
---|
A. CALL THE MEETING TO ORDER
|
B. INVOCATION
|
C. ROLL CALL
|
D. CONSENT AGENDA
|
D.1. Minutes of Previous Meeting
|
D.2. Quarterly Investment Report
|
E. CLOSED SESSION, PURSUANT TO SECTIONS 551.072 AND 551.074
|
E.1. Personnel
|
E.1.a. Consider and Act Upon Superintendent's Recommendation Regarding Employee Resignations
|
E.1.b. Consider and Act Upon Superintendent's Recommendation Regarding Employment of Personnel
|
E.2. Discussing Purchase, Exchange, Lease or Value of Real Property
|
E.2.a. TxDot Offer for Hwy 16 Road Frontage Property Near Eagle Stadium
|
F. OPEN SESSION
|
F.1. Invocation
|
F.2. Pledge of Allegiance
|
F.3. Action on Matters Considered in Closed Session
|
G. HEARING OF PATRONS
|
H. BUSINESS ACTION
|
H.1. Consider and Act Upon Certifying the Superintendent to the Regional Advisory Committee Region VII ESC 2020-2021
|
H.2. Consider and Act Upon 2020-2021 School Calendar
|
H.3. Consider and Act Upon Contract for Appeal and Audit Services
|
H.4. Consider and Act Upon 2020 List of Instructional Materials Adopted by State Board of Education
|
H.5. Consider and Act Upon Allotment and TEKS Certification, 2020-21
|
H.6. Consider and Act Upon Food Delivery Procedures
|
H.7. Consider and Act Upon Resolution for Calculation of Grade Point Average for Class of 2020
|
H.8. Consider and Act Upon Purchase of Buses
|
H.9. Consider and Act Upon Budget Amendment
|
I. BUSINESS DISCUSSION
|
I.1. Covid-19 School Closure Update
|
I.2. Financial Reports
|
I.3. Summer Leadership Institute
San Antonio June 17-20, Forth Worth June 24-27 |
I.4. 2019 Texas Department of Agriculture Farm Fresh Challenge
|
I.5. 2020 Annual Report
|
I.6. Construction Update and Timelines
|
J. ADJOURN
|