February 20, 2020 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
Attachments:
()
|
|
2. ROLL CALL
|
|
2.A. Members Present
|
|
2.B. Members Absent
|
|
3. SPECIAL RECOGNITIONS
Attachments:
()
|
|
4. CORRESPONDENCE
|
|
5. PUBLIC COMMENTS ON AGENDA ITEMS
|
|
6. PUBLIC COMMENTS ON NON-AGENDA ITEMS
|
|
7. CONSENT AGENDA
Description:
All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion. If you have questions regarding one of these items, please call the Superintendent prior to the meeting so that more information can be obtained and ready at the meeting.
Attachments:
()
|
|
7.A. Approval of Minutes
|
|
7.B. Financial Statement and Cash Flow Statement
Attachments:
()
|
|
7.C. Bills Payable
Attachments:
()
|
|
7.D. Report of Tax Assessor Collector
Attachments:
()
|
|
7.E. Quarterly Investment Report
Attachments:
()
|
|
7.F. Consider Resolution to Adopt the Hart Verity Voting System
Attachments:
()
|
|
8. NEW BUSINESS
|
|
8.A. Discuss and Consider the 2020-2021 School Calendar
|
|
8.B. Discuss and Consider Prekindergarten Exemption Waiver
|
|
8.C. Discuss and Consider Personnel Needs of the District (Closed Session as per Texas Government Code 551.071 and 551.074, if needed)
Attachments:
()
|
|
8.C.1. Resignations/Retirements
Attachments:
()
|
|
8.C.2. Hiring of Personnel
|
|
8.C.3. Other Matters Concerning Personnel
Attachments:
()
|
|
9. OLD BUSINESS
|
|
9.A. Review Proposal from FOH Productions for Media Center Equipment Upgrades
|
|
9.B. Review, Discuss, and Approve Budget Amendment for Media Center Upgrades and Repairs
Attachments:
()
|
|
9.C. Update on Roof
Attachments:
()
|
|
10. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
10.A. Campus Reports from Principals
|
|
10.B. District Safety and Security Committee - John Hunt and Andrew Biscoe
|
|
11. BOARD DISCUSSION
Attachments:
()
|
|
11.A. Discuss Upcoming Meetings and Dates
|
|
11.A.1. March Regular Board Meeting - Thursday, March 26, 2020
|
|
11.A.2. Work Session Special Meeting - Thursday, March 26, 2020
|
|
11.B. Summer Leadership Institute (SLI) Dates
|
|
11.B.1. San Antonio, June 17th - June 20th
|
|
11.B.2. Fort Worth, June 24th - June 27th
|
|
11.C. School Board Member Training Requirements Update
Attachments:
()
|
|
12. ADDITIONAL INFORMATION
|
|
13. ADJOURNMENT
|
