Meeting Agenda
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1. Call Meeting to Order and Establish Quorum
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2. PUBLIC HEARING - FIRST REPORT
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3. Invocation and Pledge of Allegiance
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4. Superintendent's Report
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5. Commendations
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6. Open Forum - Information Only
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7. Consent Agenda - Action Items
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7.A. Request to Consider Approval of Board Minutes
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7.B. Request to Consider Approval of Budget Amendment #2
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7.C. Request to Consider Approval of Donation
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7.D. Request to Consider Approval of Contractor Consultant Proposals
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7.E. Request to Consider Approval of Textbook Committee
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7.F. Request to Consider Approval of First Reading of TASB Policy Update 115
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8. Request to Consider Approval of Certificate of Order Authorizing Issuance of Bonds - Series 2020A & 2020B - Business Action Item
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9. Request to Consider Approval for the Mutual Transfer of Assets and Services with the City of Manvel- Business Action Item
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10. Request to Consider Approval for Award of Construction Manager @ Risk Contract for Harby JH Expansion & Renovation - Business Action Item
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11. Request to Consider Approval of Employment of Personnel - Personnel Action Item
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12. Future Agenda Items
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13. Closed Executive Session
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13.A. 551.071 Private Consultation with the Board's Attorney Regarding Proposed Settlement in C.A. No. 4:19-cv-1928 in the United States District Court for the Southern District of Texas, Houston Division
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13.B. 551.074 Discuss Personnel or to Hear Complaints Against Personnel
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13.C. 551.076 Discuss and Consider the Deployment, Specific Occasions For, or Implementation of, Security Measures, Security Personnel or Devices
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14. Possible Action on Proposed Settlement Agreement in C.A. No. 4:19-cv-1928 in the United States District Court for the Southern District of Texas, Houston Division
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 13, 2020 at 7:00 PM - REGULAR BOARD MEETING AND PUBLIC HEARING | |
Subject: |
1. Call Meeting to Order and Establish Quorum
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Attachments:
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Subject: |
2. PUBLIC HEARING - FIRST REPORT
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|
Attachments:
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Subject: |
3. Invocation and Pledge of Allegiance
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|
Attachments:
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Subject: |
4. Superintendent's Report
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Attachments:
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||
Subject: |
5. Commendations
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Attachments:
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||
Subject: |
6. Open Forum - Information Only
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|
Attachments:
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||
Subject: |
7. Consent Agenda - Action Items
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|
Attachments:
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||
Subject: |
7.A. Request to Consider Approval of Board Minutes
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|
Attachments:
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||
Subject: |
7.B. Request to Consider Approval of Budget Amendment #2
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|
Attachments:
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||
Subject: |
7.C. Request to Consider Approval of Donation
|
|
Attachments:
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||
Subject: |
7.D. Request to Consider Approval of Contractor Consultant Proposals
|
|
Attachments:
|
||
Subject: |
7.E. Request to Consider Approval of Textbook Committee
|
|
Attachments:
|
||
Subject: |
7.F. Request to Consider Approval of First Reading of TASB Policy Update 115
|
|
Attachments:
|
||
Subject: |
8. Request to Consider Approval of Certificate of Order Authorizing Issuance of Bonds - Series 2020A & 2020B - Business Action Item
|
|
Attachments:
|
||
Subject: |
9. Request to Consider Approval for the Mutual Transfer of Assets and Services with the City of Manvel- Business Action Item
|
|
Attachments:
|
||
Subject: |
10. Request to Consider Approval for Award of Construction Manager @ Risk Contract for Harby JH Expansion & Renovation - Business Action Item
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|
Attachments:
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||
Subject: |
11. Request to Consider Approval of Employment of Personnel - Personnel Action Item
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|
Attachments:
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||
Subject: |
12. Future Agenda Items
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Attachments:
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Subject: |
13. Closed Executive Session
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Attachments:
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||
Subject: |
13.A. 551.071 Private Consultation with the Board's Attorney Regarding Proposed Settlement in C.A. No. 4:19-cv-1928 in the United States District Court for the Southern District of Texas, Houston Division
|
|
Subject: |
13.B. 551.074 Discuss Personnel or to Hear Complaints Against Personnel
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|
Subject: |
13.C. 551.076 Discuss and Consider the Deployment, Specific Occasions For, or Implementation of, Security Measures, Security Personnel or Devices
|
|
Subject: |
14. Possible Action on Proposed Settlement Agreement in C.A. No. 4:19-cv-1928 in the United States District Court for the Southern District of Texas, Houston Division
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Attachments:
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||
Subject: |
15. Adjournment
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