March 2, 2020 at 6:30 PM - Regular Action Meeting
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1. Roll Call, Establish Quorum, Welcome Visitors
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2. Pledge of Allegiance to the American and Texas Flags
Presenter:
Douglas Sherk, Barber Middle School
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3. Recognitions
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3.A. Big Impact Award
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4. Public Comment: Agenda Items
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5. Open Forum: Non agenda Items
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6. Closed Executive Session
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6.A. Section 551.074 - Resignations, Retirements, New Hires
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7. Action on Closed Executive Session Items
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7.A. Consider Approval of Resignations, Retirements, New Hires
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8. Written Reports
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8.A. Tax Report for January 2020 and Year to Date
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9. Board Policy Update 114
Description:
BE(LOCAL): BOARD MEETINGS
BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CDA(LOCAL): OTHER REVENUES - INVESTMENTS CH(LOCAL): PURCHASING AND ACQUISITION CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQ(LOCAL): TECHNOLOGY RESOURCES CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FL(LOCAL): STUDENT RECORDS GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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10. Action Items
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10.A. Engage Auditor for 2019-2020 Fiscal Year
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10.B. Adoption for Instructional Materials Proclamation 2020
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10.C. Certification of Unopposed Candidates for the May 2, 2020 Election
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10.D. Consent Agenda Items
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10.D.1) Budget Amendments/Adjustments for February 6, 13, 20, 27, 2020
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10.D.2) February 3, 2020 Minutes
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10.D.3) Campus Fundraising Request-DHS c/o 2021
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10.D.4) Campus Fundraising Request-JSES
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10.D.5) Approval of Proposals Received-Contracted Services Vendors RFP 20-03-980D
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10.D.6) Approval of Proposals Received for CTE-RFP 20-03-1076
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10.D.7) Approval of Proposals Received for FNS-RFP 20-03-1077
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10.D.8) Donation to DHS AVID-HEB
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10.D.9) Donation to DHS LIT-Deanna Williams
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10.D.10) Donation to DHS ROTC-Maria and Jeremias Rubio
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10.D.11) Campus Fundraising Request-DHS TAFE
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10.D.12) Campus Fundraising Request-DHS Volleyball
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11. Adjournment
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