June 9, 2020 at 7:00 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
I.A. Establish Quorum
|
I.B. Invocation
|
I.C. Pledge
|
I.D. Recognition
|
I.E. Public Comment
|
II. First Order of Business
|
II.A. Consent Agenda
|
II.A.I. Minutes of the Regular Meeting Held on May 12, 2020
|
II.A.II. Minutes of Called Meetings Held on May 13, 2020 and May 20, 2020
|
II.A.III. Financial Reports
|
II.A.III.a. Budget Summary
|
II.A.III.b. Expenditures Report
|
III. Information Items
|
III.A. Board Meeting Dates 2020-2021
|
III.B. Dual Credit Reimbursement
|
III.C. Superintendent Report
|
III.C.I. Academics
|
III.C.II. Community
|
III.C.III. Extracurricular
|
III.C.IV. Facilities
|
III.C.V. Policies
|
IV. Closed Session
|
IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.
|
IV.A.I. Review Resignations
|
IV.A.II. Consider Administrator Renewals
|
IV.A.III. Consider Contracts
|
IV.A.IV. Resignation of Board Member, Kristal Garcia, District 2
|
IV.B. Pursuant to Tex. Govt. Code 551.072, Deliberation Regarding Real Property
|
IV.B.I. Possible sale of property
|
V. Action Items
|
V.A. Approval of Items Eligible for Closed Session
|
V.A.I. Consider Contracts
|
V.A.II. Consider Administrator Renewals
|
V.A.III. Consider Resignation of Board Member, Kristal Garcia, District 2
|
V.A.IV. Board Vacancy Announcement
|
V.B. Consider Chromebook purchase
|
V.C. Consider 2020-2021 Teacher Appraisal Calendar
|
V.D. Consider Innovative Course Sports Medicine and Innovative Student Leadership Course
|
V.E. Consider Policy Update AF (Local), DBA (Local), DK (Local), and EB (Local)
|
VI. Discussion Items
|
VI.A. Construction Issues
|
VI.A.I. Career Center
|
VII. Adjournment
|