February 24, 2020 at 7:00 PM - Regular
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1. PRELIMINARY BUSINESS
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1.A. Call to Order
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1.B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
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1.C. Pledge of Allegiance
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1.D. Recognition
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1.E. Open Forum
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1.F. Gifts, Donations and Bequests
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2. LONG RANGE CONSIDERATIONS
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2.A. Demographer's Report
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2.B. PTA Council Update
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2.C. SOAR 2030 Update
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3. ACADEMIC ACHIEVEMENT
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3.A. Public Hearing: Annual Report Including the Texas Academic Performance Report (TAPR)
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4. CONSENT
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4.A. Consent Agenda
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4.A.1. Minutes
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4.A.1.a. January 22, 2020 Regular Meeting
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4.A.1.b. February 3, 2020 Workshop
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4.A.2. Bid / RFP Approval - Catalog / Discount Vendors
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4.A.3. Bid / RFP Approval - General Services Bid
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4.A.4. 2019-2020 Budget Amendments - #11
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4.A.5. Request for Approval to File Application for 2020-2021 Staff Development Waiver
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5. ACTION
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5.A. Construction Manager at Risk Approval for Reed Elementary School Gym Project
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5.B. Purchase of $75,000 or More: Elementary Math Instructional Materials
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5.C. Joint General Election Contract for Election Services for May 2020
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5.D. Project Kids Citizens Bond Advisory Committee Charter
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6. OTHER REPORTS - INFORMATION ONLY
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6.A. Financial Reports
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6.A.1. Monthly Reports
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6.A.1.a. Year to Date Revenue and Expenditures by Fund
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6.A.1.b. Construction Report
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7. OTHER BOARD BUSINESS
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7.A. Committee Updates
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7.B. Superintendent's Update
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7.C. Calendar Updates
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7.D. Tentative Agendas for Upcoming Meetings
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7.D.1. March 2, 2020 Workshop
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7.D.2. March 23, 2020 Regular Meeting
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7.E. Closed Session per Texas Government Code
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7.E.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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7.E.2. Property Matters (Sec. 551.072)
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7.E.3. Personnel Matters (Sec. 551.074)
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7.E.4. Security Devices or Security Audits (Sec. 551.076)
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7.E.5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
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7.E.6. School Board: Personally Identifiable Information about Public School Student (Section 551.0821)
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7.F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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7.G. Adjournment
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