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November 19, 2020 at 7:00 PM - Regular Monthly Meeting

Minutes
1) Call Meeting to Order
Discussion:  Cruz Gomez and Roger Tarango were present.
2) Canvass School Board Trustee 2020 Election
3) Administer Oath of Office to Newly Elected Trustees
Discussion:  Julian Castillo administered the oath of office to newly elected members.
4) Reorganization of the Board
5) PUBLIC COMMENTS/AUDIENCE PARTICIPATION [BVISD BED (LOCAL)]
6) Approve or Adjust Agenda
7) Recognition(s)
Discussion:  Mr. Dominguez recognized Cruz Gomez for his 20 years of service and Roger Tarango for his 8 years of service.
8) Consent Agenda
8)A. Minutes of previous meeting(s)
8)B. Disbursements
8)C. Financial Statements
8)D. Monthly Tax Report
8)E. Transportation Report
9) Reports
9)A. Athletic Report
9)B. Superintendent Report
10) Discussion Item(s)
10)A. COVID-19 Update
Discussion:  Discussion occured in regards to STAAR Testing waiver, receiving federal COVID 19 funds, remote learning for the month of December.
10)B. BVISD SB 1566 Goal Setting 
10)C. Superintendent Evaluation Instrument
11) Action Item(s)
11)A. 2020-2021 District Improvement Plan
11)B. BVISD COVID Rapid Testing
11)C. Incentive Pay Plan
11)D. Budget Amendment
Discussion:  Motion by Jacob Heritage and seconded by Malcham Williams take a 5 minute break.  Motion passed unanimously.
12) Executive Session:  Pursuant to Texas Governmental Code §551, the Board may retire to closed session for discussion of items listed on notice.
     A. Personnel
     B. Resignation(s)
Return to open meeting for consideration/adoption of closed meeting items.

 
Description:   Pursuant to Texas Governmental Code §551, the Board may retire to closed session for discussion of items listed on notice.
     A. Personnel
     B. Resignation(s)
Return to open meeting for consideration/adoption of closed meeting items
Discussion:  Returned from break at 8:51
Entered into Executive session 8:52 p.m.

Entered into Regular Session at 9:54 p.m
13) Adjournment
Discussion:  Meeting was adjourned by Veronica Mandujano at 9:56 pm
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