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Meeting Agenda
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I. Call to Order
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II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
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III. Public Participation
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IV. Discussion and Possible Action to Select the New Names for Robert E. Lee High School and John Tyler High School
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V. Discussion of Board Expectations and Guidance Regarding Transitions and Logistics related to the Selected Names of Comprehensive High Schools
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VI. Budget Update for 2020-2021 School Year
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VII. Action Items
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VII.A. Consider approval of Board Meeting Date for Purpose of Adopting Budget and Proposed Tax Rate
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VII.B. Consider approval of Proposed Budget and Expenditures for State Compensatory Funds for 2020-2021 School Year
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VII.C. Consider approval of Employee Health Insurance Rate Increase
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VII.D. Consider approval to Ratify Operation Connectivity Interlocal Acquisition Agreement with Region 4 Education Service Center
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VII.E. Consider approval of Teacher Devices for Effective Delivery of Instructional Technology for Special Education Instructional Staff and Devices for Special Education Students
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VII.F. Consider approval of Teacher Devices for Effective Delivery of Instructional Technology for Visual and Performing Arts Instructional Staff
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VIII. Continuous Improvement
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VIII.A. Athletics Update
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VIII.B. Competitive Academics Update
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VIII.C. Visual and Performing Arts Update
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VIII.D. Return to Learn Update
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IX. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
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IX.A. Texas Government Code Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
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IX.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
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IX.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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IX.A.III. Consider legal advice regarding personnel and related action items.
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IX.B. Texas Government Code Section 551.072 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public offier or employee.
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IX.B.I. Discussing purchase, exchange, lease, or value of real property
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IX.C. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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IX.C.I. Consider hiring of professional personnel
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IX.C.II. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
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IX.D. Texas Government Code Section 551.076
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IX.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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X. Reconvene from Executive Session
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XI. Consider action on items discussed in Executive Session
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XI.A. Consider board approval of hiring of professional personnel.
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XI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel.
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 6, 2020 at 11:00 AM - Board Workshop | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
|
|
| Subject: |
III. Public Participation
|
|
| Subject: |
IV. Discussion and Possible Action to Select the New Names for Robert E. Lee High School and John Tyler High School
|
|
| Subject: |
V. Discussion of Board Expectations and Guidance Regarding Transitions and Logistics related to the Selected Names of Comprehensive High Schools
|
|
| Subject: |
VI. Budget Update for 2020-2021 School Year
|
|
| Subject: |
VII. Action Items
|
|
| Subject: |
VII.A. Consider approval of Board Meeting Date for Purpose of Adopting Budget and Proposed Tax Rate
|
|
| Subject: |
VII.B. Consider approval of Proposed Budget and Expenditures for State Compensatory Funds for 2020-2021 School Year
|
|
| Subject: |
VII.C. Consider approval of Employee Health Insurance Rate Increase
|
|
| Subject: |
VII.D. Consider approval to Ratify Operation Connectivity Interlocal Acquisition Agreement with Region 4 Education Service Center
|
|
| Subject: |
VII.E. Consider approval of Teacher Devices for Effective Delivery of Instructional Technology for Special Education Instructional Staff and Devices for Special Education Students
|
|
| Subject: |
VII.F. Consider approval of Teacher Devices for Effective Delivery of Instructional Technology for Visual and Performing Arts Instructional Staff
|
|
| Subject: |
VIII. Continuous Improvement
|
|
| Subject: |
VIII.A. Athletics Update
|
|
| Subject: |
VIII.B. Competitive Academics Update
|
|
| Subject: |
VIII.C. Visual and Performing Arts Update
|
|
| Subject: |
VIII.D. Return to Learn Update
|
|
| Subject: |
IX. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
|
|
| Subject: |
IX.A. Texas Government Code Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
|
|
|
Description:
For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
|
||
| Subject: |
IX.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
| Subject: |
IX.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
|
|
| Subject: |
IX.A.III. Consider legal advice regarding personnel and related action items.
|
|
| Subject: |
IX.B. Texas Government Code Section 551.072 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public offier or employee.
|
|
| Subject: |
IX.B.I. Discussing purchase, exchange, lease, or value of real property
|
|
| Subject: |
IX.C. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
| Subject: |
IX.C.I. Consider hiring of professional personnel
|
|
| Subject: |
IX.C.II. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
| Subject: |
IX.D. Texas Government Code Section 551.076
|
|
| Subject: |
IX.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
| Subject: |
X. Reconvene from Executive Session
|
|
| Subject: |
XI. Consider action on items discussed in Executive Session
|
|
| Subject: |
XI.A. Consider board approval of hiring of professional personnel.
|
|
| Subject: |
XI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel.
|
|
| Subject: |
XII. Adjournment
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