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Meeting Agenda
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1. Call Meeting to Order and Establish that a Quorum is Present
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2. Public Comments
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3. Superintendent's Report
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4. Consent Agenda
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4.A. Consider Acceptance of Financial Reports
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4.A.1. January 2020 Tax Report
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4.A.2. February 2020 Financial Summary
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4.A.3. Head Start February 2020 Financial Report
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4.A.4. Head Start February 2020 Credit Card Report
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4.B. Accept Certification of Unopposed Candidates and Cancel May 2, 2020 Trustee Election for At-Large Member District Place 6 and At-Large District Place 7
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4.C. Consider Approval of Instructional Materials and TEKS Certification, 2020-2021
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4.D. Consider Approval of the Election of Personnel
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4.E. Consider Approval of Regular and Special Board Meeting Minutes
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4.E.1. Minutes of February 18, 2020 Regular Meeting
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4.E.2. Minutes of February 24, 2020 Special Meeting/Workshop
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4.E.3. Minutes of March 2, 2020 Special Meeting
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4.E.4. Minutes of March 2, 2020 Special Workshop
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4.F. Consider Acceptance of the Purchasing Report for the Period of February 1, 2020 through February 28, 2020
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5. Items Removed from Consent Agenda
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6. Items for Discussion and Action
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6.A. Consider approval of Start and End Times for Campuses for 2020-2021
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6.B. Consider the approval of revision of Board Policy FO (Local)
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6.C. Consider approval of the 2020 Bilingual Summer School Calendar
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6.D. Consider renewing the TASB Energy Cooperative Interlocal Participation Agreement for electricity and related services
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7. Closed Session - Pursuant to section 551.071, Texas Government Code, legal and procedural matters related to possible restitution to District and possible board member vacancy
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8. Consider any Action as a Result of Closed Session
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8.A. Consideration and possible action regarding all matters related to restitution
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8.B. Consideration and possible action regarding appointment to fill board member vacancy
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 30, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order and Establish that a Quorum is Present
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| Subject: |
2. Public Comments
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| Subject: |
3. Superintendent's Report
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| Presenter: |
Dr. Georgeanne Warnock
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Consider Acceptance of Financial Reports
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| Presenter: |
Crystal Shirley
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Attachments:
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| Subject: |
4.A.1. January 2020 Tax Report
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Attachments:
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| Subject: |
4.A.2. February 2020 Financial Summary
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Attachments:
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| Subject: |
4.A.3. Head Start February 2020 Financial Report
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Attachments:
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| Subject: |
4.A.4. Head Start February 2020 Credit Card Report
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Attachments:
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| Subject: |
4.B. Accept Certification of Unopposed Candidates and Cancel May 2, 2020 Trustee Election for At-Large Member District Place 6 and At-Large District Place 7
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Attachments:
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| Subject: |
4.C. Consider Approval of Instructional Materials and TEKS Certification, 2020-2021
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| Presenter: |
Micah Taylor
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Attachments:
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| Subject: |
4.D. Consider Approval of the Election of Personnel
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| Presenter: |
Stacey Ellis
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Attachments:
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| Subject: |
4.E. Consider Approval of Regular and Special Board Meeting Minutes
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Attachments:
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| Subject: |
4.E.1. Minutes of February 18, 2020 Regular Meeting
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Attachments:
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| Subject: |
4.E.2. Minutes of February 24, 2020 Special Meeting/Workshop
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Attachments:
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| Subject: |
4.E.3. Minutes of March 2, 2020 Special Meeting
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Attachments:
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| Subject: |
4.E.4. Minutes of March 2, 2020 Special Workshop
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Attachments:
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| Subject: |
4.F. Consider Acceptance of the Purchasing Report for the Period of February 1, 2020 through February 28, 2020
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| Presenter: |
Crystal Shirley
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Attachments:
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| Subject: |
5. Items Removed from Consent Agenda
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| Subject: |
6. Items for Discussion and Action
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| Subject: |
6.A. Consider approval of Start and End Times for Campuses for 2020-2021
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| Presenter: |
Julie Fisher
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Attachments:
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| Subject: |
6.B. Consider the approval of revision of Board Policy FO (Local)
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| Presenter: |
Stacey Ellis
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Attachments:
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| Subject: |
6.C. Consider approval of the 2020 Bilingual Summer School Calendar
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| Presenter: |
Shannon Trimble
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Attachments:
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| Subject: |
6.D. Consider renewing the TASB Energy Cooperative Interlocal Participation Agreement for electricity and related services
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| Presenter: |
Crystal Shirley
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Attachments:
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| Subject: |
7. Closed Session - Pursuant to section 551.071, Texas Government Code, legal and procedural matters related to possible restitution to District and possible board member vacancy
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| Subject: |
8. Consider any Action as a Result of Closed Session
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| Subject: |
8.A. Consideration and possible action regarding all matters related to restitution
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| Subject: |
8.B. Consideration and possible action regarding appointment to fill board member vacancy
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| Subject: |
9. Adjournment
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