Agenda |
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1. CALL TO ORDER AND DECLARATION OF QUORUM
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2. OPENING CEREMONY (to be held at the Regular Board meeting on March 26)
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2.A. Pledge of Allegiance
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2.B. Moment of Silence
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3. RECOGNITION (to be held at the Regular Board meeting on March 26)
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3.A. YMCA Youth and Government
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3.B. Leader in Me Lighthouse School - Reed Elementary
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3.C. State Wrestlers - Cedar Park HS, Glenn HS, Leander HS, Vandegrift HS, Vista Ridge HS
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3.D. CNS - Best of the Bunch Award for the National School Breakfast and Lunch Program
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4. CITIZEN COMMENTS (Approximately 6:20 PM)
Individuals wishing to address the Board of Trustees must sign up in person, between 5:30 and 6:15 PM, prior to the start of the meeting. |
5. COMMUNICATIONS / ANNOUNCEMENTS
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5.A. Superintendent Remarks
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5.B. Board Member Remarks
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6. EMERGENCY ITEM: Coronavirus (COVID-19) - Epidemic (Tex. Gov’t Code 551.045)
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7. PUBLIC HEARING (to be conducted at the Regular Board meeting on March 26)
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7.A. Technology and Instructional Materials Adoption Public Hearing
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8. CONSENT AGENDA (Items for discussion only at the Agenda Review meeting and discussion/possible action at the Regular Board meeting on March 26.)
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8.A. Consider Approval of Minutes of Regular and Called Board Meetings
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9. CLOSED SESSION
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9.A. Texas Government Code 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
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9.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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9.C. Texas Government Code 551.074: deliberation and consideration of employment of:
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9.C.1. Bush Elementary Principal
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9.C.2. Chief Technology Officer
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9.D. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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9.E. Texas Government Code 551.074: Superintendent's Formative Evaluation
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10. ACTION PURSUANT TO CLOSED SESSION
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10.A. Consider Approval of Teacher Contracts (for action on March 12 & 26))
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10.B. Consider Approval of Administrator Contracts (for action on March 12 & 26)
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10.C. Consider Approval of Employment of: (for action at the Regular Board meeting on March 26)
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10.C.1. Bush Elementary Principal
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10.C.2. Chief Technology Officer
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11. ACTION ITEMS (Items for discussion only at the Agenda Review meeting and discussion/possible action at the Regular Board meeting on March 26.)
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11.A. STUDENT EXPERIENCE
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11.A.1. Consider Approval of Technology and Instructional Materials Adoption
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11.A.2. Consider Approval of Texas Essential Knowledge and Skills (TEKS) Certification
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11.B. GOVERNANCE
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11.B.1. Consider Approval of Legislative Priorities
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11.B.2. Consider Approval of Section F Policy Review and Update
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11.C. OPERATIONS
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11.C.1. Consider Approval of Food Service Management Contract Renewal
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11.C.2. Consider Approval of 2020-2021 Hazardous Routes
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11.C.3. Consider Approval of Early Release of Critical Positions
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11.C.4. Consider Approval of Financial Advisory Services Contract
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12. REPORTS AND DISCUSSION ITEMS
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12.A. STUDENT EXPERIENCE
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12.A.1. Teaching and Learning Department
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12.A.1.a. House Bill 3: Proficiency Plans and Goals
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12.A.1.b. Student Outcomes
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12.A.2. Community Conversations Meetings Report
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12.B. GOVERNANCE
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12.B.1. Board Member Representation on Committees
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12.C. OPERATIONS
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12.C.1. Business and Finance Department
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12.C.1.a. Monthly Financial Report
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12.C.1.b. Monthly Investment Report
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12.C.1.c. Monthly Tax Collection Report
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12.C.2. Facilities Department
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12.C.2.a. General Construction Update
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13. ADJOURNMENT
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