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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
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1.B. Invocation
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1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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1.D. Strategic Plan Reading
We will ensure each student is provided the knowledge and skills to guide college and career choices by providing research-based curriculum that increases connections between real-world experiences and authentic classroom instruction. |
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1.E. Student and Employee Recognitions
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2. Open Forum
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3. Receive and Canvas Election Returns for the November 3, 2020 General Trustee Election.
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4. Declare Candidates Elected to Trustee Positions, Issue Certificate of Election for each Elected Candidate, Complete Statement of Elected Officer for each Elected Candidate and Swearing in of the New Trustees.
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5. Recognition of Outgoing Board Members.
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6. Reorganization of Board of Trustees.
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6.A. Election of President.
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6.B. Election of Vice President.
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6.C. Election of Secretary.
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6.D. Election of TASB Delegate and Alternate.
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6.E. Appointment of Board Member and Alternate to Approve Monthly Bills.
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6.F. Approval of Board President and Secretary for Bank Depository Cards.
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7. Consent Agenda:
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7.A. Minutes of the Regular Meeting of the Board of Trustees Held on October 26, 2020.
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7.B. Item of Information regarding Maintenance and Operations.
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7.C. Item of Information regarding Transportation.
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7.D. Item of Information regarding SFE.
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7.E. Item of Information on the district's investment activity for October 2020.
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7.F. Item of Information on the district's credit card activity for October 2020.
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7.G. Item of Information for Revenues and Expenditures as of October 2020.
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7.H. Item of Information on the tax collection activity for October 2020.
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7.I. Item of Information for the district's Federal program activity ending October 2020.
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7.J. Item of Information on Student Enrollment.
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7.K. Item of Information on Student Discipline.
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8. Items of Division of Administration & Operations:
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9. Items of Division of Business and Finance:
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9.A. Consider approval of accounts payable checks for October 2020.
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9.B. Consider approval of 2020-2021 Stipend Schedule Update.
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10. Items of Division of Curriculum and Instruction:
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10.A. Consider approval of Texas Education Agency Expedited Waivers.
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10.B. Item of Information on Schoology/Blended Learning.
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10.C. Consideration and Approval of Targeted Improvement Plans.
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10.D. Consider and Take Possible Action on Vendor Approval--Greenwood Publishing/ DBA Heinemann.
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10.E. Item of Information on No Pass No Play: Band, Hi-Steppers, NJROTC.
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11. Superintendent's Report
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11.A. Future Board Meetings
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12. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.
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12.A. Deliberations Concerning Approval of Personnel Employments, Assignments, Suspensions, and Terminations.
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13. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items Listed.
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13.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments, Suspensions, and Terminations.
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
| Subject: |
1.D. Strategic Plan Reading
We will ensure each student is provided the knowledge and skills to guide college and career choices by providing research-based curriculum that increases connections between real-world experiences and authentic classroom instruction. |
|
| Subject: |
1.E. Student and Employee Recognitions
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Receive and Canvas Election Returns for the November 3, 2020 General Trustee Election.
|
|
| Subject: |
4. Declare Candidates Elected to Trustee Positions, Issue Certificate of Election for each Elected Candidate, Complete Statement of Elected Officer for each Elected Candidate and Swearing in of the New Trustees.
|
|
| Subject: |
5. Recognition of Outgoing Board Members.
|
|
| Subject: |
6. Reorganization of Board of Trustees.
|
|
| Subject: |
6.A. Election of President.
|
|
| Subject: |
6.B. Election of Vice President.
|
|
| Subject: |
6.C. Election of Secretary.
|
|
| Subject: |
6.D. Election of TASB Delegate and Alternate.
|
|
| Subject: |
6.E. Appointment of Board Member and Alternate to Approve Monthly Bills.
|
|
| Subject: |
6.F. Approval of Board President and Secretary for Bank Depository Cards.
|
|
| Subject: |
7. Consent Agenda:
|
|
| Subject: |
7.A. Minutes of the Regular Meeting of the Board of Trustees Held on October 26, 2020.
|
|
| Subject: |
7.B. Item of Information regarding Maintenance and Operations.
|
|
| Subject: |
7.C. Item of Information regarding Transportation.
|
|
| Subject: |
7.D. Item of Information regarding SFE.
|
|
| Subject: |
7.E. Item of Information on the district's investment activity for October 2020.
|
|
| Subject: |
7.F. Item of Information on the district's credit card activity for October 2020.
|
|
| Subject: |
7.G. Item of Information for Revenues and Expenditures as of October 2020.
|
|
| Subject: |
7.H. Item of Information on the tax collection activity for October 2020.
|
|
| Subject: |
7.I. Item of Information for the district's Federal program activity ending October 2020.
|
|
| Subject: |
7.J. Item of Information on Student Enrollment.
|
|
| Subject: |
7.K. Item of Information on Student Discipline.
|
|
| Subject: |
8. Items of Division of Administration & Operations:
|
|
| Subject: |
9. Items of Division of Business and Finance:
|
|
| Subject: |
9.A. Consider approval of accounts payable checks for October 2020.
|
|
| Subject: |
9.B. Consider approval of 2020-2021 Stipend Schedule Update.
|
|
| Subject: |
10. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
10.A. Consider approval of Texas Education Agency Expedited Waivers.
|
|
| Subject: |
10.B. Item of Information on Schoology/Blended Learning.
|
|
| Subject: |
10.C. Consideration and Approval of Targeted Improvement Plans.
|
|
| Subject: |
10.D. Consider and Take Possible Action on Vendor Approval--Greenwood Publishing/ DBA Heinemann.
|
|
| Subject: |
10.E. Item of Information on No Pass No Play: Band, Hi-Steppers, NJROTC.
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.A. Future Board Meetings
|
|
| Subject: |
12. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.
|
|
| Subject: |
12.A. Deliberations Concerning Approval of Personnel Employments, Assignments, Suspensions, and Terminations.
|
|
| Subject: |
13. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items Listed.
|
|
| Subject: |
13.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments, Suspensions, and Terminations.
|
|
| Subject: |
14. Adjournment
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