October 20, 2020 at 6:00 PM - Regular Meeting
| Public Notice |
|---|
|
1. Call Meeting to Order
|
|
1.A. Roll Call
|
|
1.B. Pledge of Allegiance to US and Texas Flag
|
|
1.C. Moment of Silence
|
|
2. Communication from Citizens:
|
|
3. Leader of the P.A.C.
|
|
3.A. Dominic Barbosa - Roosevelt ES
Deborah Ponce - Loma Park ES Dora Urbina - Cisneros ES |
|
4. Superintendent's Report:
|
|
4.A. Update of Current District Events, information, Operations and Programs
|
|
5. Presentation/Discussions:
|
|
5.A. The School Board will hear a presentation regarding the Lone Star Governance Board Quarterly Progress Tracker for October 2020 - Fifteenth Quarter
|
|
6. Consent:
|
|
6.A. Consideration and approval of the Lone Star Governance Board Quarterly Progress Tracker for October 2020 - Fifteenth Quarter
|
|
6.B. Consideration and approval of Bilingual Education Exceptions and English as a Second Language (ESL) Waiver
|
|
6.C. Consideration and approval of the 2020-2021 request for Maximum Class Size Exception from the Texas Education Agency (TEA) State Waiver Unit
|
|
6.D. Consideration and approval of the partnership with the San Antonio Mobile Wellness Collaborative using Student Success Initiative Community Partnership Grant funding not to exceed $80,00.00
|
|
6.E. Consideration and approval to award Request for Proposal (RFP) #21-004 to Aetna for the Fully Funded Insured Medical Health Insurance Plan for the 2021 Calendar Year
|
|
6.F. Consideration and approval of budget amendment for Elementary and Secondary Schools Emergency Relief (ESSER) Fund 266, Coronavirus Relief Fund (CRF) 227 and General Fund 199
|
|
6.G. Consideration and approval of the August 2020 donations of $2,524.00
|
|
6.H. Consideration and approval to purchase WelloStationX Kiosk Bundles with annual monitoring for an amount not to exceed $226,800.00
|
|
6.I. Consideration and approval to waive the President's Report of Board Members' Continuing Education Hours as Allowed by the Texas Commissioner of Education
|
|
6.J. Consideration and approval of Board Meeting Minutes:
1. Special Board Meeting, June 29, 2020 2. Special Board Meeting, July 21, 2020 3. Regular Board Meeting, September 22, 2020 |
|
7. Information Items:
|
|
7.A. Monthly Financial Statements for the month of August 2020
|
|
7.B. Monthly Tax Collection Report for the month of August 2020
|
|
7.C. Auxiliary and Paraprofessional Employment Board Report for October
|
|
7.D. Professional Employment Board Report for October 2020
|
|
8. Adjournment:
|