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Meeting Agenda
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I. CALL TO ORDER
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II. PUBLIC SESSION
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II.A. Pledge to Flags
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II.B. Prayer
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III. COMMUNICATIONS/RECOGNITIONS
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III.A. Coronavirus Update
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IV. PUBLIC COMMENTS
The Board encourages comments about the District from members of the public. Anyone who has signed up to speak in advance of the meeting in accordance with procedures may do so at this time. Each participant should address the Board from the podium microphone, stating their name and address before speaking. The Board asks that each participant's comments pertain to District business and be no longer than three (3) minutes. Copies of presentations should be made available to all Trustees and the Superintendent. |
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V. CONSENT AGENDA
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V.A. Employment, Retirements, Resignations and Terminations of Professional Staff
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V.B. Approve Contracts
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V.C. Emergency Delegation of Authority to Superintendent
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V.D. Catering and Food Related Services pursuant to RFP 19-20-02
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V.E. Teaching Aids, Instructional Materials, and Related Services pursuant to RFP 19-20-01
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V.F. Policy EIC Local Update
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V.G. Approve vendor of Food Service Management Company Services for 2020-2021
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V.H. Order for the Board to Exercise the Authority to Postpone the May 2, 2020 Uniform Election Date
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VI. ACTION ITEMS
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VI.A. Minutes from Previous Board of Trustee Meetings
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VII. BOARD PRESIDENT'S REPORT
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VII.A. Board Discussion
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VII.B. Board Continuing Education Credit Report
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VIII. SUPERINTENDENT'S REPORT
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VIII.A. Made for More
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VIII.B. Online Education Update
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 6, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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| Agenda Item Type: |
Information Item
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Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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| Subject: |
II. PUBLIC SESSION
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| Agenda Item Type: |
Information Item
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Description:
Please note that the duration of the Closed Session could delay the Public Session.
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| Subject: |
II.A. Pledge to Flags
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| Agenda Item Type: |
Information Item
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| Subject: |
II.B. Prayer
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| Agenda Item Type: |
Information Item
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| Subject: |
III. COMMUNICATIONS/RECOGNITIONS
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| Agenda Item Type: |
Information Item
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| Subject: |
III.A. Coronavirus Update
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| Agenda Item Type: |
Information Item
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| Subject: |
IV. PUBLIC COMMENTS
The Board encourages comments about the District from members of the public. Anyone who has signed up to speak in advance of the meeting in accordance with procedures may do so at this time. Each participant should address the Board from the podium microphone, stating their name and address before speaking. The Board asks that each participant's comments pertain to District business and be no longer than three (3) minutes. Copies of presentations should be made available to all Trustees and the Superintendent. |
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| Agenda Item Type: |
Information Item
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| Subject: |
V. CONSENT AGENDA
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| Agenda Item Type: |
Information Item
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|
| Subject: |
V.A. Employment, Retirements, Resignations and Terminations of Professional Staff
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
V.B. Approve Contracts
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
V.C. Emergency Delegation of Authority to Superintendent
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
V.D. Catering and Food Related Services pursuant to RFP 19-20-02
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
V.E. Teaching Aids, Instructional Materials, and Related Services pursuant to RFP 19-20-01
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
V.F. Policy EIC Local Update
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
V.G. Approve vendor of Food Service Management Company Services for 2020-2021
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
V.H. Order for the Board to Exercise the Authority to Postpone the May 2, 2020 Uniform Election Date
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
VI. ACTION ITEMS
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| Agenda Item Type: |
Information Item
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| Subject: |
VI.A. Minutes from Previous Board of Trustee Meetings
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
VII. BOARD PRESIDENT'S REPORT
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| Agenda Item Type: |
Information Item
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| Subject: |
VII.A. Board Discussion
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| Agenda Item Type: |
Information Item
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Description:
Upcoming Events
Training and Event Recaps |
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| Subject: |
VII.B. Board Continuing Education Credit Report
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
VIII. SUPERINTENDENT'S REPORT
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| Agenda Item Type: |
Information Item
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Description:
Update of Current District Events, Information, Operations, and Programs
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| Subject: |
VIII.A. Made for More
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| Agenda Item Type: |
Information Item
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| Subject: |
VIII.B. Online Education Update
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| Agenda Item Type: |
Information Item
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| Subject: |
IX. ADJOURN
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| Agenda Item Type: |
Information Item
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