March 23, 2020 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
|
|
2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
|
|
3. OPEN FORUM
|
|
4. REPORTS
|
|
4.A. Administrative Reports
|
|
4.A.1. Superintendent's Report and Recognitions
|
|
4.A.1.a. NEF Grants
Attachments:
()
|
|
4.A.1.b. Region 5 Board of Directors Election
Attachments:
()
|
|
4.A.1.c. District Goals Update
Attachments:
()
|
|
4.A.1.d. IBI Update
|
|
4.A.1.e. Construction Manager at Risk (CMAR) - H.B. Neild
|
|
4.A.2. Curriculum Reports
|
|
4.A.2.a. Enrollment Report
Attachments:
()
|
|
4.A.2.a.1. ADA Report
Attachments:
()
|
|
4.A.2.b. COVID-19 Curriculum Update
|
|
4.A.3. Personnel and Auxiliary Reports
|
|
4.A.3.a. Maintenance-Transportation Report
|
|
4.A.3.b. Child Nutrition Report
Attachments:
()
|
|
4.A.3.c. Personnel Reports
|
|
4.A.3.c.1. Personnel Absentee Report
Attachments:
()
|
|
4.A.3.c.2. Personnel Report
Attachments:
()
|
|
4.A.4. Business Reports
|
|
4.A.4.a. Tax and Financial Reports
Attachments:
()
|
|
4.A.4.b. Cooperative Purchases
Attachments:
()
|
|
5. CONSENT AGENDA
|
|
5.A. Minutes
Attachments:
()
|
|
5.B. Payment of Bills
Attachments:
()
|
|
5.C. Donations
Attachments:
()
|
|
5.D. Budget Change Request(s)
Attachments:
()
|
|
6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
|
|
6.A. Guaranteed Maximum Price 2019 Bond - Phase 1 - Bulldog Stadium Artificial Turf Installation Project
Attachments:
()
|
|
6.B. Purchasing Cooperative Proposal: Synthetic Infield Turf Project
Attachments:
()
|
|
6.C. Summer School 2020
|
|
6.D. Resolution Delegating Authority to the Superintendent to Act In Place of the Board of Trustees during an Emergency Closure
|
|
6.E. Instructional Material Allotment & TEKS Certification
|
|
6.F. Certification of Unopposed Status and Order of Cancellation of 2020 Trustee Election
|
|
6.G. PERSONNEL CLOSED SESSION: Pursuant to ยง551.074(1), Texas Government Code, the Board of Trustees may meet in closed session to discuss personnel matters, including employee contract renewal/nonrenewals. Any action, decision, or vote in this matter will be taken in open session,
according to law. |
|
6.H. CLOSED SESSION: The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure by the following statutory provisions: to deliberate matters pertaining to personnel matters including employee contract renewal/non-renewals, as permitted by section 551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student, as permitted by section 551.082, Texas Government Code; for discussion of personally identifiable student information as permitted by section 551.0821, Texas Government Code; to deliberate matters pertaining to real property, as permitted by section 551.072, Texas Government Code; to consult with attorney, as permitted by section 551.071, Texas Government Code.
|
|
7. ADJOURNMENT
|
