|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
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.
|
|
III. 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.
|
|
III.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.
|
|
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
III.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.
|
|
III.A.III. Consider legal advice regarding personnel and related action items.
|
|
III.B. Texas Government Code Section 551.072
|
|
III.B.I. Discussing purchase, exchange, lease, or value of real property
|
|
III.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. |
|
III.C.I. Consider hiring of professional personnel
|
|
III.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.)
|
|
III.D. Texas Government Code Section 551.076
|
|
III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
IV. Reconvene from Executive Session
|
|
V. 7:00 p.m. Prayer and Pledge of Allegiance - Mr. Newsome
|
|
VI. Consider action on items discussed in Executive Session
|
|
VI.A. Consider board approval of hiring of professional personnel.
|
|
VI.B. 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.)
|
|
VII. Public Participation
|
|
VIII. Approval of Minutes
|
|
VIII.A. Approve Minutes of Regular Meeting - July 20, 2020
|
|
VIII.B. Approve Minutes of Board Workshop - August 6, 2020
|
|
VIII.C. Approve Minutes of Regular Meeting - August 24, 2020
|
|
IX. Continuous Improvement
|
|
IX.A. Advanced Placement/Dual Credit Update
|
|
X. Business/Legal/Finance/Consent Agenda
|
|
X.A. Consider approval of 2020-2021 Amended Budget
|
|
X.B. Consider approval of Gifts and Donations
|
|
X.C. Consider approval of TASB Update 115, Local Policies BF, DIA, DMD, EI, FB, FD, FEB, FFG, FFH, FMF, and FNG
|
|
XI. Curriculum/Instruction/Consent Agenda
|
|
XI.A. Consider approval of Credit by Exam Testing Dates
|
|
XI.B. Consider approval of Amended Contract with Mach B Technologies, Inc. for Eduguence Suite to include Lead4Ward
|
|
XI.C. Consider approval of Revised District of Innovation Plan
|
|
XI.D. Consider approval of District Asynchronous Learning Plan
|
|
XII. Superintendent's/Staff Reports
|
|
XII.A. Quarterly Investment Report
|
|
XIII. Future Business
|
|
XIII.A. October 8, 2020 - Board Workshop
|
|
XIII.B. October 19, 2020 - Regular Meeting
|
|
XIV. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 21, 2020 at 6:00 PM - Regular Meeting | |
| 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. 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: |
III.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: |
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
| Subject: |
III.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: |
III.A.III. Consider legal advice regarding personnel and related action items.
|
|
| Subject: |
III.B. Texas Government Code Section 551.072
|
|
| Subject: |
III.B.I. Discussing purchase, exchange, lease, or value of real property
|
|
| Subject: |
III.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. |
|
|
Description:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
||
| Subject: |
III.C.I. Consider hiring of professional personnel
|
|
| Subject: |
III.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: |
III.D. Texas Government Code Section 551.076
|
|
| Subject: |
III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
| Subject: |
IV. Reconvene from Executive Session
|
|
| Subject: |
V. 7:00 p.m. Prayer and Pledge of Allegiance - Mr. Newsome
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring of professional personnel.
|
|
| Subject: |
VI.B. 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: |
VII. Public Participation
|
|
| Subject: |
VIII. Approval of Minutes
|
|
| Subject: |
VIII.A. Approve Minutes of Regular Meeting - July 20, 2020
|
|
| Subject: |
VIII.B. Approve Minutes of Board Workshop - August 6, 2020
|
|
| Subject: |
VIII.C. Approve Minutes of Regular Meeting - August 24, 2020
|
|
| Subject: |
IX. Continuous Improvement
|
|
| Subject: |
IX.A. Advanced Placement/Dual Credit Update
|
|
| Subject: |
X. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
X.A. Consider approval of 2020-2021 Amended Budget
|
|
| Subject: |
X.B. Consider approval of Gifts and Donations
|
|
| Subject: |
X.C. Consider approval of TASB Update 115, Local Policies BF, DIA, DMD, EI, FB, FD, FEB, FFG, FFH, FMF, and FNG
|
|
| Subject: |
XI. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of Credit by Exam Testing Dates
|
|
| Subject: |
XI.B. Consider approval of Amended Contract with Mach B Technologies, Inc. for Eduguence Suite to include Lead4Ward
|
|
| Subject: |
XI.C. Consider approval of Revised District of Innovation Plan
|
|
| Subject: |
XI.D. Consider approval of District Asynchronous Learning Plan
|
|
| Subject: |
XII. Superintendent's/Staff Reports
|
|
| Subject: |
XII.A. Quarterly Investment Report
|
|
| Subject: |
XIII. Future Business
|
|
| Subject: |
XIII.A. October 8, 2020 - Board Workshop
|
|
| Subject: |
XIII.B. October 19, 2020 - Regular Meeting
|
|
| Subject: |
XIV. Adjournment
|
|