|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Open Forum
|
|
4. Recess to Closed Session
|
|
4.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
|
|
4.B. Discussion of Real Property under 551.072
|
|
4.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code, 551.082, 551.0821, 551.087, and 551.071 respectively
|
|
5. Reconvene to Open Session
|
|
6. Action Items:
|
|
6.A. Consider and possible approval of revised 2020-21 school calendar
|
|
6.B. Consider and possible approval of TASB Board Policy Update 115
|
|
6.C. Consider and possible approval of Budget Amendment
|
|
7. Emergency Action Item:
|
|
7.A. Consider and possible approval of entering into an interlocal agreement with Region 4 ESC to purchase 635 chromebooks and 100 hotspots through a bulk purchasing agreement wherein Texas Education Agency will match funding to procure these items
|
|
8. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 28, 2020 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Recess to Closed Session
|
|
| Subject: |
4.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
|
|
| Subject: |
4.B. Discussion of Real Property under 551.072
|
|
| Subject: |
4.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code, 551.082, 551.0821, 551.087, and 551.071 respectively
|
|
| Subject: |
5. Reconvene to Open Session
|
|
| Subject: |
6. Action Items:
|
|
| Subject: |
6.A. Consider and possible approval of revised 2020-21 school calendar
|
|
| Subject: |
6.B. Consider and possible approval of TASB Board Policy Update 115
|
|
| Subject: |
6.C. Consider and possible approval of Budget Amendment
|
|
| Subject: |
7. Emergency Action Item:
|
|
| Subject: |
7.A. Consider and possible approval of entering into an interlocal agreement with Region 4 ESC to purchase 635 chromebooks and 100 hotspots through a bulk purchasing agreement wherein Texas Education Agency will match funding to procure these items
|
|
| Subject: |
8. Adjourn
|
|