October 27, 2020 at 11:30 AM - October 27, 2020 Regular Board Meeting
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Call to Order, Announcements, Presentations, and Governance Business
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Roll Call and Recording of Board Members Present - Declaration of Quorum Present
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Pledges of Allegiance
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Correspondences, Announcements, Programs, and Recognitions
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Public Comment Concerning Agenda Items
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Discussion/Action: Approval of Consent Agenda
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Discussion/Action: Consider Approval of the September 15, 2020 Meeting Minutes
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Discussion/Action:Consider Approval of 4th Quarter Investment Report for FY 2019-2020
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Discussion/Action: Consider Approval of the Annual Investment Report for 2019-2020
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Discussion/Action: Consider Adoption of a Resolution Approving Independent Sources of Instruction Related to Investment Responsibilities for FY 2020-2021
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Discussion/Action: Consider Approval of the Investment Brokers and Investment Sources for 2020-2021
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Discussion/Action: Consider Adoption of a Resolution on Investment Policy and Strategies for FY 2020-2021
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Curriculum and Programs
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Discussion/Action: Consider Approval of District Performance Objectives for 2020-2021 School Year
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Discussion/Action: Consider Approval of Campus Performance Objectives 2020-2021
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Discussion: National Math and Science Initiative (NMSI) Presentation
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Discussion: DoDEA Grant 2015-2020 and Advancement Via Individual Determination (AVID) Presentation
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Technology
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Discussion/Action:Consider Approval of Audio-Visual Upgrades
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Operations
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Discussion/Action: Consider Approval of Ben Reyna Contracting for Building 8226 Renovation
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Finance
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Discussion/Review: Review of August and September 2020 Financial Statements
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Discussion/Review: Review of August and September 2020 Vouchers and Expenditures
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Discussion/Action: Consider Approval of Budget Change #1, FY 2020-2021
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Discussion/Review: State of the Budget, FY 2020-2021
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Closed Session
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The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq (TGC §551.074 and TGC §551.075)
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Superintendent Employed: Samantha Linder - Cassedy Ryan - Annabell Dres - Karen Escalante - Brittany Lopez - Regina Parham
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Superintendent Accepted Resignations: Lissa Rivera - Joe Melchor
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Discussion of Personnel Matters
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The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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Other Business and Adjournment
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Calendar: Veterans Day: November 11, 2020; November Regular Board Meeting, November 17, 2020; Staff Development/Student Holiday, November 23-24, 2020; Thanksgiving Holiday, November 25-27, 2020
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Adjournment
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