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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. Public Comment 11:00 a.m. [Length of time of each not to exceed three (3) minutes]
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4. New Business - Consideration of and Possible Action on the Following
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4.A. Consent Agenda
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4.A.1. Approve Minutes of the Regular Board Meeting on February 11, 2020
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4.A.2. Approve TEA Waiver Renewals for 2020-2022
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4.A.3. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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4.A.4. Consider to Adopt Resolution Allowing Pay/Benefits for Employees during Covid-19 Related Campus/District Closures
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4.A.5. Consider to Approve Resolution to Postpone the May 2, 2020 Board of Trustee Election to November 2020
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4.A.6. 1.) Approve the 2020-2021 Instructional Materials Allotment and TEKS Certification; 2.) Approve the adoption selections for the 2020-2021 grades 9-12 English Language Arts, English Speakers of Other Languages (ESOL), and English Language Development and Acquisition (ELDA) : and 3.) Approve the costs of the grades 9-12 English Language Arts instructional materials
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4.A.7. Approve Employment Contracts for District and Campus Educators
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4.A.8. Approve Superintendent's Recommendations for Employment of Personnel
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4.A.9. Approve Request for Qualifications #20-0319-02 for Auditing Services
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4.A.10. Approve Authorized Investment Brokers/Dealers
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4.A.11. Approve Budget Amendment #4
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4.B. Regular Agenda
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4.B.1. Consider to Approve Additional Personnel
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5. Consent Agenda
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5.A. Approve Minutes of the Regular Board Meeting on February 11, 2020
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5.B. Approve TEA Waiver Renewals for 2020-2022
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5.C. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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5.D. Consider to Adopt Resolution Allowing Pay/Benefits for Employees during Covid-19 Related Campus/District Closures
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5.E. Consider to Approve Resolution to Postpone the May 2, 2020 Board of Trustee Election to November 2020
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5.F. 1.) Approve the 2020-2021 Instructional Materials Allotment and TEKS Certification; 2.) Approve the adoption selections for the 2020-2021 grades 9-12 English Language Arts, English Speakers of Other Languages (ESOL), and English Language Development and Acquisition (ELDA) : and 3.) Approve the costs of the grades 9-12 English Language Arts instructional materials
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5.G. Approve Employment Contracts for District and Campus Educators
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5.H. Approve Superintendent's Recommendations for Employment of Personnel
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5.I. Approve Request for Qualifications #20-0319-02 for Auditing Services
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5.J. Approve Authorized Investment Brokers/Dealers
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5.K. Approve Budget Amendment #4
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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 February 29, 2020
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12.C. Report on School District Matters Associated with the COVID-19 Pandemic
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13. Adjournment
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6. Call to Order
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7. Establishment of a Quorum
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8. Public Comment 11:00 a.m. [Length of time of each not to exceed three (3) minutes]
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9. New Business - Consideration of and Possible Action on the Following
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9.A. Consent Agenda
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9.A.1. Approve Minutes of the Regular Board Meeting on February 11, 2020
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|
9.A.2. Approve TEA Waiver Renewals for 2020-2022
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|
9.A.3. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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9.A.4. Consider to Adopt Resolution Allowing Pay/Benefits for Employees during Covid-19 Related Campus/District Closures
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9.A.5. Consider to Approve Resolution to Postpone the May 2, 2020 Board of Trustee Election to November 2020
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9.B. Regular Agenda
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9.B.1. Consider to Approve Additional Personnel
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10. Administrative Reports
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10.A. 2016 Bond Budget Update
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10.B. Financial Statement Report as of February 29, 2020
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10.C. Report on School District Matters Associated with the COVID-19 Pandemic
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 14, 2020 at 11:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Public Comment 11:00 a.m. [Length of time of each not to exceed three (3) minutes]
|
|
| Subject: |
4. New Business - Consideration of and Possible Action on the Following
|
|
|
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: |
4.A. Consent Agenda
|
|
| Subject: |
4.A.1. Approve Minutes of the Regular Board Meeting on February 11, 2020
|
|
| Subject: |
4.A.2. Approve TEA Waiver Renewals for 2020-2022
|
|
| Subject: |
4.A.3. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
|
|
| Subject: |
4.A.4. Consider to Adopt Resolution Allowing Pay/Benefits for Employees during Covid-19 Related Campus/District Closures
|
|
| Subject: |
4.A.5. Consider to Approve Resolution to Postpone the May 2, 2020 Board of Trustee Election to November 2020
|
|
| Subject: |
4.A.6. 1.) Approve the 2020-2021 Instructional Materials Allotment and TEKS Certification; 2.) Approve the adoption selections for the 2020-2021 grades 9-12 English Language Arts, English Speakers of Other Languages (ESOL), and English Language Development and Acquisition (ELDA) : and 3.) Approve the costs of the grades 9-12 English Language Arts instructional materials
|
|
| Subject: |
4.A.7. Approve Employment Contracts for District and Campus Educators
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|
| Subject: |
4.A.8. Approve Superintendent's Recommendations for Employment of Personnel
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|
| Subject: |
4.A.9. Approve Request for Qualifications #20-0319-02 for Auditing Services
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|
| Subject: |
4.A.10. Approve Authorized Investment Brokers/Dealers
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|
| Subject: |
4.A.11. Approve Budget Amendment #4
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|
| Subject: |
4.B. Regular Agenda
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|
| Subject: |
4.B.1. Consider to Approve Additional Personnel
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Approve Minutes of the Regular Board Meeting on February 11, 2020
|
|
| Subject: |
5.B. Approve TEA Waiver Renewals for 2020-2022
|
|
| Subject: |
5.C. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
|
|
| Subject: |
5.D. Consider to Adopt Resolution Allowing Pay/Benefits for Employees during Covid-19 Related Campus/District Closures
|
|
| Subject: |
5.E. Consider to Approve Resolution to Postpone the May 2, 2020 Board of Trustee Election to November 2020
|
|
| Subject: |
5.F. 1.) Approve the 2020-2021 Instructional Materials Allotment and TEKS Certification; 2.) Approve the adoption selections for the 2020-2021 grades 9-12 English Language Arts, English Speakers of Other Languages (ESOL), and English Language Development and Acquisition (ELDA) : and 3.) Approve the costs of the grades 9-12 English Language Arts instructional materials
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|
| Subject: |
5.G. Approve Employment Contracts for District and Campus Educators
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|
| Subject: |
5.H. Approve Superintendent's Recommendations for Employment of Personnel
|
|
| Subject: |
5.I. Approve Request for Qualifications #20-0319-02 for Auditing Services
|
|
| Subject: |
5.J. Approve Authorized Investment Brokers/Dealers
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|
| Subject: |
5.K. Approve Budget Amendment #4
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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 February 29, 2020
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|
| Subject: |
12.C. Report on School District Matters Associated with the COVID-19 Pandemic
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| Subject: |
13. Adjournment
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| Subject: |
6. Call to Order
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| Subject: |
7. Establishment of a Quorum
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|
| Subject: |
8. Public Comment 11:00 a.m. [Length of time of each not to exceed three (3) minutes]
|
|
| Subject: |
9. New Business - Consideration of and Possible Action on the Following
|
|
|
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.
|
||
| Subject: |
9.A. Consent Agenda
|
|
| Subject: |
9.A.1. Approve Minutes of the Regular Board Meeting on February 11, 2020
|
|
| Subject: |
9.A.2. Approve TEA Waiver Renewals for 2020-2022
|
|
| Subject: |
9.A.3. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
|
|
| Subject: |
9.A.4. Consider to Adopt Resolution Allowing Pay/Benefits for Employees during Covid-19 Related Campus/District Closures
|
|
| Subject: |
9.A.5. Consider to Approve Resolution to Postpone the May 2, 2020 Board of Trustee Election to November 2020
|
|
| Subject: |
9.B. Regular Agenda
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|
| Subject: |
9.B.1. Consider to Approve Additional Personnel
|
|
| Subject: |
10. Administrative Reports
|
|
| Subject: |
10.A. 2016 Bond Budget Update
|
|
| Subject: |
10.B. Financial Statement Report as of February 29, 2020
|
|
| Subject: |
10.C. Report on School District Matters Associated with the COVID-19 Pandemic
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|
| Subject: |
11. Adjournment
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