February 25, 2020 at 7:00 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Recognition
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3.A. State and National Winners
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3.A.1. FFA State Winners
State Champion Jr. Creed Speaker– Nationals Bound – Claire Crowell State Champion Jr Skills Team – Hailey Peters, Bridget Dorotik, Anna Rod State Champion Sr. Skills Team – Kolin Cerny, Meredith Radley, Darby Lutrick State Reserve Champion Sr. Quiz Team – Ryan Williamson, Kennedy Klatt, Chloe Bush,Madison Rose, Hannah Sutton State Semi – Finalist Ag Advocacy Team – Taylor Watz, Abby Weinheimer, Makensie Till, Georgia Priesmeyer State Semi- Finalist Ag Issues Team – Reid Williams, Kendal Klatt, Emorie Dornak, Kate Bodungen, Carter Hlavinka State Semi- Finalist Public Relations Team – Shannon Schulz, Hailey Tupa, Carleene Rawlings Ryan Williamson also received a 10,000 San Antonio Scholarship from being 1st high individual in Poultry Judging. |
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3.A.2. UIL - Students who competed in State Congress in January
Manna Trevino, Austin Viktorin, Jose Brito |
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3.A.3. Band - Stefany Flota - All State Band - Selected to play flute in the All State Band in San Antonio. Stefany placed in region and the area. She was one of 280 students to be invited for the all State honors.
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4. Consent Agenda
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4.A. Goverance
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4.A.1. Budget Amendment(s)
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4.A.2. RWS Invoices
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4.A.3. Consider Approval of Minutes
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4.A.4. Consider Approval of Renewal of Membership on Walsh-Gallegos Retainer Program
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4.A.5. Consider Approval of Northside Center Board Members
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4.A.6. Consider Approval of TASB Policy Update 114 affecting local policies (see attached list)
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4.A.7. Consider Necessary Actions to Cancel the May 4, 2019 Board Election and Declare Unopposed Candidates Elected
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4.B. Business and Support Services
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4.B.1. Review Budget Assumptions for Development of FY2020-21 General Operating Budget
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4.B.2. Review of Monthly FInancial Reports
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4.B.3. Review of Checks Written for the Month of January, 2020
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4.B.4. Facility/Security Update
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4.B.5. Consider and Approve Revision to Local Policy CDC
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4.C. Curriculum and Instruction
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4.C.1. Consider Approval of 2020-2021 School Calendar
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5. Consider Approving Goals and Graduate Profile as Developed by the Strategic Planning Committee
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6. Interest Information on Local Accountability System
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7. BMD 1.A Part 2 College, Career, Military Readiness (CCMR)
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8. BMD 1.A Part 3 Graduation Rate
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9. Attendance Incentive for Fall Semester
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10. Consider and Approve Resolution to submit the grant application for the Building Leadership Capacity Project to the Office of the Governor
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11. Report on Section 504 Services and Dyslexia Program
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12. Consider Approval of Action on Superintendent's Contract as Discussed in Closed Session
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13. Presentation Items
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13.A. Curriculum and Instruction
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13.A.1. BMD 6 Create a Positive District Culture
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13.B. Business and Operations
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13.B.1. Consider Alternate Bid for High School Fencing Project
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13.B.2. BMD- Long-Range Planning Transportation Department
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13.C. Governance
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14. Discussion and Action Items
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14.A. Business and Operations
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14.A.1. Discussion and Possible Action on Wind Farm Finacial Report and Funding
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14.A.2. Consider Final Approval of Contract with Singleton Zimmer Haliburton (SZH) Architecture.
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14.A.3. Discussion and Possible Action Concerning the District Facility Needs
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14.B. Curriculum and Instruction
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14.C. Governance
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14.C.1. Board Suggestions for Superintendent's 2020-2021 Performance Goals
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15. Review Items
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15.A. Curriculum and Instruction
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15.A.1. Report on Campus Discipline Committees
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15.A.2. Discuss Annual SHAC Report
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15.A.3. BMD - GPM Part 1 School Progress- Academic Growth and 1.B Part 2 School Progress -Relative Performance
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15.B. Business and Operations
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16. Closed Session
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16.A. The Board Will Conduct a Closed Meeting in Accordance With Government Code § 551.074, Personnel Matters to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Employee.
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16.A.1. Consider Action on Superintendent's Contract
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16.A.2. Discuss Employment of Teachers, Administrative Professional Personnel and Other Personnel
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17. Personnel
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17.A. Consider Approval of Personnel Recommendations
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18. Superintendent's Report
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18.A. Governance
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18.B. Business and Support Services
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18.C. Personnel
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18.D. Curriculum and Instruction
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18.E. Students
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18.F. Community and Governmental Relations
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19. Adjournment
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