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Meeting Agenda
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I. CALL TO ORDER
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II. BOARD/PTA MOMENT
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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IV.A. Action - Approve Updated Board of Trustees Standard Operating Procedures (SOP)
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IV.B. Action - Approve T-TESS Resolution
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IV.C. Action - Accept Resignations and Elect Replacements
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
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V.A.1. *Action - Approve Administrative/Term Contract
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V.A.2. Action - Approve Future Teacher Incentive Program
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V.B. EFFECTIVENESS REPORT
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V.B.1. Report - Effectiveness Report - Special Populations
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V.C. ADMINISTRATION
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V.C.1. Report - Vanguard High School Update
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V.C.2. Action - Approve Legislative Priorities
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V.D. BUSINESS
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V.D.1. Action - Approve the District to Notify TEA of its Intent to Change the Fiscal Year Start Date from September 1 to July
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V.D.2. Action - Approve Resolution Amending Authorized Representative for TexPool
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V.D.3. Action - Approve Authorized Representative for Lone Star Investment Pool
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V.E. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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Description:
Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
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| Subject: |
II. BOARD/PTA MOMENT
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| Presenter: |
Board of Trustees
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| Subject: |
III. STUDENT AND STAFF GUESTS
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| Subject: |
IV. CONSENT AGENDA
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Description:
1. Approval of Minutes: November 9, 2020 (Workshop), November 9, 2020 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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| Subject: |
IV.A. Action - Approve Updated Board of Trustees Standard Operating Procedures (SOP)
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| Presenter: |
Board of Trustees
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| Subject: |
IV.B. Action - Approve T-TESS Resolution
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| Presenter: |
Mary Randall/Debi Tanton
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| Subject: |
IV.C. Action - Accept Resignations and Elect Replacements
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| Presenter: |
Dr. David Vroonland/Mary Randall
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| Subject: |
V. REPORTS OF THE SUPERINTENDENT
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| Subject: |
V.A. PERSONNEL
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Description:
*Action - Approve Administrative Term Contract
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| Subject: |
V.A.1. *Action - Approve Administrative/Term Contract
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| Presenter: |
Dr. David Vroonland/Mary Randall
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| Subject: |
V.A.2. Action - Approve Future Teacher Incentive Program
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| Presenter: |
Mary Randall
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| Subject: |
V.B. EFFECTIVENESS REPORT
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| Presenter: |
Kem Edwards
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Description:
Report - Professional Learning
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| Subject: |
V.B.1. Report - Effectiveness Report - Special Populations
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| Presenter: |
Kem Edwards
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| Subject: |
V.C. ADMINISTRATION
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| Presenter: |
Dr. David Vroonland
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Description:
Report - The State of the District Virtual and F2F
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| Subject: |
V.C.1. Report - Vanguard High School Update
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| Presenter: |
Dr. David Vroonland
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| Subject: |
V.C.2. Action - Approve Legislative Priorities
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| Presenter: |
Dr. Angel Rivera
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| Subject: |
V.D. BUSINESS
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| Subject: |
V.D.1. Action - Approve the District to Notify TEA of its Intent to Change the Fiscal Year Start Date from September 1 to July
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| Presenter: |
Pete D. Pape
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| Subject: |
V.D.2. Action - Approve Resolution Amending Authorized Representative for TexPool
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| Presenter: |
Pete D. Pape
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| Subject: |
V.D.3. Action - Approve Authorized Representative for Lone Star Investment Pool
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| Presenter: |
Pete D. Pape
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| Subject: |
V.E. ADJOURNMENT
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