June 11, 2020 at 5:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL & DETERMINATION OF QUORUM
Description:
___Jorge Chavera, President
___Carlos Garcia, Secretary ___Irma Zepeda, Member |
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III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE & Moment of Silence (TEC 25.082)
Description:
"I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one nation under God, indivisible, with Liberty and Justice for all." "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
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IV. PUBLIC AUDIENCE: Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy BED Local.
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V. SUPERINTENDENT'S REPORT
Description:
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VI. CONSENT AGENDA
Description:
1. Request approval of Minutes for Regular Board Meeting of May 14, 2020
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VII. ACTION ITEMS
Description:
1. Discussion and possible board action to ratify the extension of time for the approval of pending Application Dove Run Solar Project, LLC Texas Comptroller File (No. 1413), for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes
2. Discussion and possible board action to approve the resolution creating Dove Run Reinvestment Zone 3. Discussion and possible Board action on approving Findings of Fact on the Application of Dove Run Solar Project, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code. 4. Discussion and possible Board action to consider the waiver of job creation requirement requested by Dove Run Solar Project, LLC. 5. Discussion and possible Board action to adopt Agreement for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code with Dove Run Solar Project, LLC (1413). 6. Request for Approval of Contractual Agreements with Education Service Center (ESC) Region 1 and Education Service Center (ESC) Region 2 7. Request for Approval of Contractual Agreement with Mindplay "My Virtual Reading Coach" 8. Request for Approval of Contractual Agreement with Renaissance STAAR and Accelerated Reader Materials 9. Request for Approval of Contractual Agreement with Dr. ET & Company LLC for Professional Development Services (SEL, ESL, ELPS, TELPAS) 10. Request for Approval of Contractual Agreement to Secure Services from Ernest Garza, CPA/Auditor for the SY2020-2021 11. Request for Approval of Contractual Agreement with Plan4Learning - 806 Technologies 12. Request for Approval of Contractual Agreement with BoardBook 13. Request for Approval of Contractual Agreement with SchoolPointe 14. Approval of Annual Financial Report (AFR) Due Date Extension Waiver 15. Approval of Alternate K and/or 7th Grade Reading Instruments Requirement Waiver 16. Approval of Parent Notice Requirements for Students at Risk of Failure Waiver 17. Discussion and Possible Action on Proposed Designation as Year Round System and Approval of Proposed 2020-2021 School Calendar |
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VIII. CLOSED SESSION Pursuant to Chapter 551 of the Texas Government Code, but not limited to: 551.071; 551.074
Description:
1. Employment, resignations and retirements
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IX. OPEN SESSION
Description:
Action on matters considered in closed session
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X. ANNOUNCEMENTS
Description:
1. July 9, 2020 Regular Board of Trustees Meeting
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XI. ADJOURNMENT
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