February 10, 2020 at 6:30 PM - Workshop Meeting
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1. CALL WORKSHOP TO ORDER, INVOCATION, PLEDGES, AND ESTABLISH QUORUM
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1.A. Citizen Comments
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2. EXECUTIVE SESSION
Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a). CLOSED SESSION ITEMS: |
2.A. Pursuant to Texas Government Code Sections 551.074 and 551. 071, consultation with District legal counsel regarding legal and procedural issues concerning Special Accreditation Investigation conducted by the Texas Education Agency and discussions regarding same
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3. OPEN SESSION
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3.A. Discussion and possible action (if necessary) on matters discussed in Executive Session
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4. CONSENT ITEMS
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4.A. Extension of District Data Services Agreement (Frontline-TEAMS)
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4.B. College Board Order for Advanced Placement (AP) Examinations
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4.C. Annual Microsoft License Renewal
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4.D. Minutes from previous meetings
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5. POSSIBLE ACTION ITEMS
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5.A. Extension of District Food Services Management Contract
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5.B. A2E2 Marketing: ABI Media Purchase
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5.C. 2020 - 2021 Academic Calendar
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6. COMMUNICATION ITEMS
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6.A. Transportation Update
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6.B. Human Resources Position Control Report
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6.C. Early Childhood Update
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6.D. Panorama Culture Climate Survey Results
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7. EXECUTIVE SESSION
Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a). CLOSED SESSION ITEMS: |
7.A. Pursuant to Section §551.076 (Security) Review the Safety and Security Manual
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8. OPEN SESSION ITEMS:
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8.A. Discussion and possible action (if necessary) on matters discussed in Executive Session
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9. EVENTS
Feb. 13 - Early Release and Parent Conference Feb. 14 - Professional Development - Student Holiday Feb. 17 - President Day Holiday - All Campuses and District Offices Closed |
10. ADJOURN
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