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Meeting Agenda
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A. Call to Order
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B. Establishment of a Quorum
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C. Invocation
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D. Pledge of Allegiance and Texas Flag
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E. Program Spotlight
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E.1. Staff Spotlight
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F. Public Comment
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G. Information Items
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G.1. Quarterly Financial Update
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G.2. Year End Delinquent Tax Report
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G.3. Accounts Payable
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H. Community Input: Action Agenda Items
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I. Action Items
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I.1. Consent Agenda
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I.1.a. Consider Approval of Minutes of Prior Meetings, Not Yet Approved
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I.1.b. Consider Approval of Monthly Report on Tax Collections
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I.1.c. Consider Approval of Monthly Financial Report
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I.1.d. Consider January 13, 2020 for a Public Hearing on District and Campus Texas Academic Progress Report (TAPR)
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I.1.e. Consider Approval of TASB Update 114 Affecting (LOCAL) Policies
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I.1.f. Consider Approval of Form - Exhibit A - C Relating to Local Policy BED
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I.2. Consider Special Meeting for Evaluation of Superintendent
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I.3. Consider Approval of Superintendent Evaluation Instrument
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I.4. Consider Approval of District and Campus Plans with Campus Performance Objectives
TEC 11.252 (District) TEC 11.253 (Campus) |
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I.5. Consider Approval of Migrant PFS and IDR Plan
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I.6. Consider Purchase of Thirty (30) iPads with Charging Cart
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I.7. Consider Purchase of Chromebooks, Licenses and Chromebook Carts
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J. Executive Session
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J.1. 551.074 Deliberate the Appointment, Employment, Evaluation,
Reassignments, Duties,
Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
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J.2. 551.071 Private Consultation with the Board's Attorney
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K. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 9, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Establishment of a Quorum
|
|
| Subject: |
C. Invocation
|
|
| Subject: |
D. Pledge of Allegiance and Texas Flag
|
|
| Subject: |
E. Program Spotlight
|
|
| Subject: |
E.1. Staff Spotlight
|
|
| Subject: |
F. Public Comment
|
|
| Subject: |
G. Information Items
|
|
| Subject: |
G.1. Quarterly Financial Update
|
|
| Subject: |
G.2. Year End Delinquent Tax Report
|
|
| Subject: |
G.3. Accounts Payable
|
|
| Subject: |
H. Community Input: Action Agenda Items
|
|
| Subject: |
I. Action Items
|
|
| Subject: |
I.1. Consent Agenda
|
|
| Subject: |
I.1.a. Consider Approval of Minutes of Prior Meetings, Not Yet Approved
|
|
| Subject: |
I.1.b. Consider Approval of Monthly Report on Tax Collections
|
|
| Subject: |
I.1.c. Consider Approval of Monthly Financial Report
|
|
| Subject: |
I.1.d. Consider January 13, 2020 for a Public Hearing on District and Campus Texas Academic Progress Report (TAPR)
|
|
| Subject: |
I.1.e. Consider Approval of TASB Update 114 Affecting (LOCAL) Policies
|
|
| Subject: |
I.1.f. Consider Approval of Form - Exhibit A - C Relating to Local Policy BED
|
|
| Subject: |
I.2. Consider Special Meeting for Evaluation of Superintendent
|
|
| Subject: |
I.3. Consider Approval of Superintendent Evaluation Instrument
|
|
| Subject: |
I.4. Consider Approval of District and Campus Plans with Campus Performance Objectives
TEC 11.252 (District) TEC 11.253 (Campus) |
|
| Subject: |
I.5. Consider Approval of Migrant PFS and IDR Plan
|
|
| Subject: |
I.6. Consider Purchase of Thirty (30) iPads with Charging Cart
|
|
| Subject: |
I.7. Consider Purchase of Chromebooks, Licenses and Chromebook Carts
|
|
| Subject: |
J. Executive Session
|
|
| Subject: |
J.1. 551.074 Deliberate the Appointment, Employment, Evaluation,
Reassignments, Duties,
Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
|
|
| Subject: |
J.2. 551.071 Private Consultation with the Board's Attorney
|
|
| Subject: |
K. Adjourn
|
|