|
Meeting Agenda
|
|---|
|
1. Call to Order and Establish Quorum
|
|
2. Pledge of Allegiance and Invocation
|
|
3. Superintendent's Report (District Activities and Special Events)
|
|
3.A. Spotlight on Students and Campus Recognition
|
|
3.B. School Board Recognition Month
|
|
3.C. Schedule Team of 8 Training & Site Visit to High School - February
|
|
3.D. Enrollment and Attendance
|
|
3.E. Financial Update presented by Mrs. Robin Moore, Business Manager
|
|
4. Consent Agenda Action Items
|
|
4.A. Consideration and Possible Approval of Minutes: Regular Meeting December 9, 2019
|
|
4.B. Consideration and Possible Approval of Finance Report
|
|
5. Public Forum
|
|
6. Public Hearing: Texas Academic Performance Report (TAPR)
|
|
7. Consideration and Possible Approval of Budget Amendment(s)
|
|
8. Consideration and Possible Approval to select vendor and award bid for Security Upgrade Project
|
|
9. Consideration and Possible Approval of Stadium Press Box Renovation Project
|
|
10. Consideration and Possible Approval of Cybersecurity Policy
|
|
11. Consideration and Possible Approval for TASB-initiated localized updates: Policy Update 114, affecting local policies
|
|
12. Consideration and Possible Approval to the District's District of Innovation Plan
|
|
13. Consideration and Possible Approval of Board Policy FDA (LOCAL)
|
|
14. Adjourn to closed/executive session pursuant to the following sections of the Texas Open Meetings Act: Code Section 551.704-Discussing Personnel
|
|
15. Confirmation of Next Regular Meeting: Monday, February 10, 2020, 6:00 p.m.
|
|
16. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 13, 2020 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order and Establish Quorum
|
|
| Subject: |
2. Pledge of Allegiance and Invocation
|
|
| Subject: |
3. Superintendent's Report (District Activities and Special Events)
|
|
| Subject: |
3.A. Spotlight on Students and Campus Recognition
|
|
| Subject: |
3.B. School Board Recognition Month
|
|
| Subject: |
3.C. Schedule Team of 8 Training & Site Visit to High School - February
|
|
| Subject: |
3.D. Enrollment and Attendance
|
|
| Subject: |
3.E. Financial Update presented by Mrs. Robin Moore, Business Manager
|
|
| Subject: |
4. Consent Agenda Action Items
|
|
| Subject: |
4.A. Consideration and Possible Approval of Minutes: Regular Meeting December 9, 2019
|
|
| Subject: |
4.B. Consideration and Possible Approval of Finance Report
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Public Hearing: Texas Academic Performance Report (TAPR)
|
|
| Subject: |
7. Consideration and Possible Approval of Budget Amendment(s)
|
|
| Subject: |
8. Consideration and Possible Approval to select vendor and award bid for Security Upgrade Project
|
|
| Subject: |
9. Consideration and Possible Approval of Stadium Press Box Renovation Project
|
|
| Subject: |
10. Consideration and Possible Approval of Cybersecurity Policy
|
|
| Subject: |
11. Consideration and Possible Approval for TASB-initiated localized updates: Policy Update 114, affecting local policies
|
|
| Subject: |
12. Consideration and Possible Approval to the District's District of Innovation Plan
|
|
| Subject: |
13. Consideration and Possible Approval of Board Policy FDA (LOCAL)
|
|
| Subject: |
14. Adjourn to closed/executive session pursuant to the following sections of the Texas Open Meetings Act: Code Section 551.704-Discussing Personnel
|
|
| Subject: |
15. Confirmation of Next Regular Meeting: Monday, February 10, 2020, 6:00 p.m.
|
|
| Subject: |
16. Adjournment
|
|