February 24, 2020 at 6:30 PM - Regular
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1. Call to Order and Roll Call
Description:
It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meetings Act, Texas Government Code, Section 551.001 et. seq., and that all of the terms of said article have been fully complied with and that the 72-hour notice required has been properly and correctly given.
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2. Invocation
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3. Pledges of Allegiance
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4. Open Forum (Public Comment Section)
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5. Superintendent's Announcements
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5.A. Spring Break Reminder March 09-13
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5.B. Texas Public School Week - March 2-6
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5.C. TASB Summer Leadership Institute 2020 June 17 - 20 San Antonio
Housing registration opens on 04-01-2020 |
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5.D. UIL RE-district report
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5.E. New Training Requirements for School Board Members
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6. Discussion of Facility Assessment and Long Range Planning
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7. The Board may convene into closed (executive) session to discuss the following items:
A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. Tex. Gov’t Code §551.074(a)(1) Any action, decision or final vote with regard to any matter considered in such closed session, shall be made in open session.
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8. Personnel Resignations
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9. Personnel Employment
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10. Discussion of Possible Architectural Services for Flood Projects
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11. Discussion and Possible Approval of Donations from Hollman, Inc. for Locker Room Repairs
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12. Recommended Consent Items A - K
Description:
The Board of Trustees have been supplied detailed background information regarding each item of business on the “Consent Agenda” if one is so indicated, or it has been discussed at a previous meeting of the Board. All items will be acted upon by one vote without being discussed separately. If requested by a Board member, individual items may be removed from the “Consent Agenda” to be discussed and voted upon separately. All items are as recommended by the Superintendent.
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12.A. Approval of January 27,2020 Board Minutes
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12.B. Approval of January Expenditures
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12.C. Review and Possible Approval of Investment Policy Strategies
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12.D. Budget Amendment
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12.E. Approval of Re-Keying Portable City Sites
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12.F. Approval of TCEQ Corrective Actions
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12.G. Approval of Fencing For Portable City Sites
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12.H. Approval of Replacement of High School Practice Gym Floor
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12.I. Approval of Traffic Devices and Signs from Grainger
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12.J. L&W Supply
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12.K. Approval of Johnson Control Budget Increase
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12.L. Approval of PLC Training from Learning Tree
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12.M. Discussion and Possible Approval of Staff Development Waiver
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13. Review and Discussion of New Board Goals
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14. Monthly Updates: Business, Finance & Food Service, Curriculum & Instruction, Maintenance & Operation and Technology
Jon Burris- Federal Report Card Coach Waggoner - Athletics Terry Sanders - Portables
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15. Board Announcements and Information
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