August 10, 2020 at 7:00 PM - Regular Meeting
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CALL TO ORDER AND ESTABLISH QUORUM
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PLEDGE OF ALLEGIANCE AND INVOCATION
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PUBLIC COMMENT
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Individuals who wish to provide public comment must sign up in advance of the Board meeting no later than 4:00 pm on the day of the board meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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EXPENDITURES
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REPORTS
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Mr. Mark Ratcliff, Assistant Superintendent of Operations - Maintenance Projects
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Dr. Maribel Diaz, Instructional Services - Professional & Distance Learning
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Mr. Rodney Toon, Chief Financial Officer - Various Financial Reports
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SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
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This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation
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CONSENT AGENDA
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Minutes of July 21, 2020, Regular Meeting
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Minutes of August 3, 2020 Special Meeting
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ITEMS FOR CONSIDERATION
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2020-2021 Proposed Tax Rate for Hill College
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2020-2021 Proposed Tax Rate for Alvarado ISD
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Skyward Student Management/PEIMS/Food Service/Finance Renewal 2020-2021
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2020-2021 Alvarado ISD Code of Conduct, Student Handbook and Bus Rider Handbook
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2020-2021 Alvarado ISD Attendance Committee Members
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Reading Plus Software Subscription Renewal 2020-21
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Special Education Contracted Services for 2020-21 School Year
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Resolution of the Board Regarding Extended Sick Leave During Pandemic
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Adopt Cybersecurity Framework
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2020-2021 T-TESS Annual Appraisal Process Timeline
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CLOSED MEETING
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Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline or contract and/or at-will employees) - (Texas Government Code Section 551.074)
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Safety & Security (Considering the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit) - (Texas Government Code Section 551.076)
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Real Property - (Discussing purchase, exchange, lease or value of real property) - (Texas Government Code Section 551.072)
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OPEN MEETING
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Consider Action on Items Discussed in Closed Meeting
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BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
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This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.
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ADJOURNMENT
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