|
Meeting Agenda
|
|---|
|
I. Call To Order and Roll Call
|
|
II. Moment of Silence
|
|
III. Pledge of Allegiance/Texas Flag Pledge
|
|
IV. Public Participation (Open Forum) as per Policy BED (LOCAL)
|
|
V. Informational Items
|
|
V.A. TASB Summer 2020 Leadership Institute on June 17-20, 2020
|
|
V.B. Lists of Bills
|
|
V.C. Financial Statement Report
|
|
V.D. Robstown Education Foundation Luncheon Rescheduled to September 2, 2020
|
|
V.E. Superintendent Update on Coronavirus Covid 19-Pandemic
|
|
VI. Consent Agenda Items
|
|
VI.A. Action: Approval of Minutes
|
|
VI.B. Action: Approval of Budget Amendments
|
|
VII. Governance
|
|
VII.A. Action: Discuss and Consider Approval of Adoption of Resolution of Emergency Declaration of the Robstown ISD
|
|
VII.B. Action: Discuss and Consider Approval by Resolution, the Filing of a General Waiver under Texas Education Code 7.056 with the Commissioner of Education Requesting that all Performance Appraisals Required under Texas Education Code 21.351.21.352, 21.3541, and the Applicable Rules in Title 19, Texas Administrative Code, Chapter 150, and District Policies DNA (LOCAL) and DNB (LOCAL) be Waived for the 2019-2020 School Year due to the COVID 19-Pandemic, and all Matters Incident Thereto
|
|
VII.C. Action: Discuss and Consider Approval of a Resolution Authorizing the Superintendent to Waive all Appraisals of At-Will Employees and Non-Certified Administrators under District Policy DN (LOCAL) for the 2019-2020 School Year due to the COVID-19 Pandemic
|
|
VIII. Business and Support
|
|
VIII.A. Action: Discuss and Consider Approval of Authorizing the Superintendent to Purchase Items in Excess of $50,000 for COVID-19 Related Expenditures
|
|
VIII.B. Action: Discuss and Consider Approval of Renewal of the Cost-Reimbursable Food Service Management Contract with Compass Group USA, Inc., DBA Chartwells for 2020-2021 School Year
|
|
VIII.C. Action: Discuss and Consider Approval of Three (3) Year Renewal with MSB Consulting Group for SHARS Reporting
|
|
VIII.D. Action: Discuss and Consider Approval of Authorizing the Superintendent to Purchase Instructional Materials in Excess of $50,000 Related to COV10-19
|
|
IX. Closed Session - Section 551.074 of the Texas Government Code
|
|
IX.A. Discussion of Resignations, Appointments and Terminations
|
|
IX.B. Discussion of Extension of Administrator's Contracts
|
|
X. Open Session:
|
|
X.A. Action: Discuss and Consider Approval of Possible Action on Resignations, Appointments & Terminations
|
|
X.B. Action: Discuss and Consider Approval of Possible Action on Extension of Administrator's Contracts
|
|
XI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 6, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call To Order and Roll Call
|
|
| Subject: |
II. Moment of Silence
|
|
| Subject: |
III. Pledge of Allegiance/Texas Flag Pledge
|
|
| Subject: |
IV. Public Participation (Open Forum) as per Policy BED (LOCAL)
|
|
| Subject: |
V. Informational Items
|
|
| Subject: |
V.A. TASB Summer 2020 Leadership Institute on June 17-20, 2020
|
|
| Subject: |
V.B. Lists of Bills
|
|
| Subject: |
V.C. Financial Statement Report
|
|
| Subject: |
V.D. Robstown Education Foundation Luncheon Rescheduled to September 2, 2020
|
|
| Subject: |
V.E. Superintendent Update on Coronavirus Covid 19-Pandemic
|
|
| Subject: |
VI. Consent Agenda Items
|
|
| Subject: |
VI.A. Action: Approval of Minutes
|
|
| Subject: |
VI.B. Action: Approval of Budget Amendments
|
|
| Subject: |
VII. Governance
|
|
| Subject: |
VII.A. Action: Discuss and Consider Approval of Adoption of Resolution of Emergency Declaration of the Robstown ISD
|
|
| Subject: |
VII.B. Action: Discuss and Consider Approval by Resolution, the Filing of a General Waiver under Texas Education Code 7.056 with the Commissioner of Education Requesting that all Performance Appraisals Required under Texas Education Code 21.351.21.352, 21.3541, and the Applicable Rules in Title 19, Texas Administrative Code, Chapter 150, and District Policies DNA (LOCAL) and DNB (LOCAL) be Waived for the 2019-2020 School Year due to the COVID 19-Pandemic, and all Matters Incident Thereto
|
|
| Subject: |
VII.C. Action: Discuss and Consider Approval of a Resolution Authorizing the Superintendent to Waive all Appraisals of At-Will Employees and Non-Certified Administrators under District Policy DN (LOCAL) for the 2019-2020 School Year due to the COVID-19 Pandemic
|
|
| Subject: |
VIII. Business and Support
|
|
| Subject: |
VIII.A. Action: Discuss and Consider Approval of Authorizing the Superintendent to Purchase Items in Excess of $50,000 for COVID-19 Related Expenditures
|
|
| Subject: |
VIII.B. Action: Discuss and Consider Approval of Renewal of the Cost-Reimbursable Food Service Management Contract with Compass Group USA, Inc., DBA Chartwells for 2020-2021 School Year
|
|
| Subject: |
VIII.C. Action: Discuss and Consider Approval of Three (3) Year Renewal with MSB Consulting Group for SHARS Reporting
|
|
| Subject: |
VIII.D. Action: Discuss and Consider Approval of Authorizing the Superintendent to Purchase Instructional Materials in Excess of $50,000 Related to COV10-19
|
|
| Subject: |
IX. Closed Session - Section 551.074 of the Texas Government Code
|
|
| Subject: |
IX.A. Discussion of Resignations, Appointments and Terminations
|
|
| Subject: |
IX.B. Discussion of Extension of Administrator's Contracts
|
|
| Subject: |
X. Open Session:
|
|
| Subject: |
X.A. Action: Discuss and Consider Approval of Possible Action on Resignations, Appointments & Terminations
|
|
| Subject: |
X.B. Action: Discuss and Consider Approval of Possible Action on Extension of Administrator's Contracts
|
|
| Subject: |
XI. Adjournment
|
|