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Meeting Agenda
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1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government
Code C |
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1.A. Invocation and Pledge to Flag
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1.B. Public/Community Hearing of Guest
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1.C. January 2020 School Board Recognition Month
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1.D. Student Recognition - Elementary UIL Winners
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2. Campus Principal Reports
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3. Curriculum Directors' Report
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4. Food Service Directors' Report
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5. Business Managers' Report - tems for Review
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5.A. Monthly Utility Comparison
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5.B. Revenues & Expenditures
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6. Consent Agenda - Items for Discussion and/or Action
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6.A. Check Payment List
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6.B. December Board Minutes
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6.C. Approve Order of Trustee Election
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6.D. Appoint May 2020 Election Judge.
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6.E. Parent & Student Engagement Policy
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6.F. FFA Overnight Trip
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7. Regular Agenda - Items for Discussion and/or Action
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7.A. Consideration and possible action to accept an Amendment to the Application for Value Limitation from Corrigan OSB, Comptroller Agreement No. 1080
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7.B. Update 114, 2nd Reading
BE(LOCAL): BOARD MEETINGS BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CDA(LOCAL): OTHER REVENUES - INVESTMENTS CH(LOCAL): PURCHASING AND ACQUISITION CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CQ(LOCAL): TECHNOLOGY RESOURCES CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FL(LOCAL): STUDENT RECORDS GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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8. Superintendent's Report
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8.A. Enrollment/Attendance/FTE Updatae
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8.B. Appraisal Calendar/Timeline
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8.C. Contracts
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8.D. Board Training
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8.E. H.B. 3, Board Adopted Plans & Goals
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8.F. Germblast 2nd Treatment
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9. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
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9.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government
Code C |
|
| Subject: |
1.A. Invocation and Pledge to Flag
|
|
| Subject: |
1.B. Public/Community Hearing of Guest
|
|
| Subject: |
1.C. January 2020 School Board Recognition Month
|
|
| Subject: |
1.D. Student Recognition - Elementary UIL Winners
|
|
| Subject: |
2. Campus Principal Reports
|
|
| Subject: |
3. Curriculum Directors' Report
|
|
| Subject: |
4. Food Service Directors' Report
|
|
| Subject: |
5. Business Managers' Report - tems for Review
|
|
| Subject: |
5.A. Monthly Utility Comparison
|
|
| Subject: |
5.B. Revenues & Expenditures
|
|
| Subject: |
6. Consent Agenda - Items for Discussion and/or Action
|
|
| Subject: |
6.A. Check Payment List
|
|
| Subject: |
6.B. December Board Minutes
|
|
| Subject: |
6.C. Approve Order of Trustee Election
|
|
| Subject: |
6.D. Appoint May 2020 Election Judge.
|
|
| Subject: |
6.E. Parent & Student Engagement Policy
|
|
| Subject: |
6.F. FFA Overnight Trip
|
|
| Subject: |
7. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
7.A. Consideration and possible action to accept an Amendment to the Application for Value Limitation from Corrigan OSB, Comptroller Agreement No. 1080
|
|
| Subject: |
7.B. Update 114, 2nd Reading
BE(LOCAL): BOARD MEETINGS BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CDA(LOCAL): OTHER REVENUES - INVESTMENTS CH(LOCAL): PURCHASING AND ACQUISITION CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CQ(LOCAL): TECHNOLOGY RESOURCES CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FL(LOCAL): STUDENT RECORDS GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.A. Enrollment/Attendance/FTE Updatae
|
|
| Subject: |
8.B. Appraisal Calendar/Timeline
|
|
| Subject: |
8.C. Contracts
|
|
| Subject: |
8.D. Board Training
|
|
| Subject: |
8.E. H.B. 3, Board Adopted Plans & Goals
|
|
| Subject: |
8.F. Germblast 2nd Treatment
|
|
| Subject: |
9. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
|
| Subject: |
9.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
|
|
| Subject: |
10. Adjournment
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