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Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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3.A. 551.071 - Private Consultation with the Board's Attorney Regarding Any Item on the Agenda
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3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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3.C. 551.074 - Personnel Discussion
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3.C.1. Employment of Professional and Instructional Personnel
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3.C.2. Review Resignations
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3.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
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3.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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4. Reconvene in Open Session
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5. Introductory Remarks - Secretary Decker
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5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
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6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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7. Board Members Committee Update
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8. Deadline to Sign-Up for Public Comment 6:15 p.m.
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9. Board Recognition 6:15 p.m.
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10. Public Comment 6:30 p.m. [Length of time of each not to exceed three (3) minutes]
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11. New Business - Consideration of and Possible Action on the Following
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11.A. Consent Agenda
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11.A.1. Approve Minutes of the Regular Board Meeting on February 11, 2020
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11.A.2. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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11.A.3. Approve TEA Waiver Renewals for 2020-2022
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11.A.4. Approve Budget Amendment #4
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11.B. Regular Agenda
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11.B.1. Consider to Approve Additional Personnel
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12. Administrative Reports
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12.A. 2016 Bond Budget Update
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12.B. Financial Statement Report as of January 31, 2020
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12.C. If Needed: Update on School District Matters Arising Over the Course of Spring Break
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 17, 2020 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
3.A. 551.071 - Private Consultation with the Board's Attorney Regarding Any Item on the Agenda
|
|
| Subject: |
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
| Subject: |
3.C. 551.074 - Personnel Discussion
|
|
| Subject: |
3.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
3.C.2. Review Resignations
|
|
| Subject: |
3.D. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
| Subject: |
3.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
4. Reconvene in Open Session
|
|
| Subject: |
5. Introductory Remarks - Secretary Decker
|
|
| Subject: |
5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
|
|
| Subject: |
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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|
| Subject: |
7. Board Members Committee Update
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|
| Subject: |
8. Deadline to Sign-Up for Public Comment 6:15 p.m.
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|
| Subject: |
9. Board Recognition 6:15 p.m.
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|
| Subject: |
10. Public Comment 6:30 p.m. [Length of time of each not to exceed three (3) minutes]
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| Subject: |
11. New Business - Consideration of and Possible Action on the Following
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Description:
Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a board member's request, any item on the Consent Agenda shall be moved to the Regular Agenda.
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| Subject: |
11.A. Consent Agenda
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| Subject: |
11.A.1. Approve Minutes of the Regular Board Meeting on February 11, 2020
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|
| Subject: |
11.A.2. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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|
| Subject: |
11.A.3. Approve TEA Waiver Renewals for 2020-2022
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|
| Subject: |
11.A.4. Approve Budget Amendment #4
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|
| Subject: |
11.B. Regular Agenda
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|
| Subject: |
11.B.1. Consider to Approve Additional Personnel
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|
| Subject: |
12. Administrative Reports
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|
| Subject: |
12.A. 2016 Bond Budget Update
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|
| Subject: |
12.B. Financial Statement Report as of January 31, 2020
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| Subject: |
12.C. If Needed: Update on School District Matters Arising Over the Course of Spring Break
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| Subject: |
13. Adjournment
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