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Meeting Agenda
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1. Public Comment
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2. Consent Agenda
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2.A. Approval of Minutes from previous Board Meeting
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2.B. Monthly Financial Information
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3. New Business
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3.A. Action Items:
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3.A.1. Consideration and possible action to extend our contract with SFE (cafeteria/food management) for 1 calendar year.
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3.A.2. Consideration and possible action to approve the following waivers:
-Staff Development Minutes Waiver (2,100 Minutes) |
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3.A.3. Consideration and possible action to approve the Instructional Materials Allotment and TEKS Certification, 2020-2021.
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3.A.4. Consideration and possible action to approve LED retrofit with Aquila.
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3.A.5. Consideration and possible action to approve the 2020-2021 District calendar.
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3.A.6. Consideration and possible acton to move the Board Election to the November general election date.
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3.A.7. Consideration and possible action to approve bid by I-Ready for use in K-8 classes.
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3.B. Discussion Items:
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3.B.1. Discussion over our current District of Innovation plan and possible additions.
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3.C. Personnel - May go into executive session.
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3.C.1. Superintendent report on resignations of at-will and contractual personnel
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3.C.2. Coaching Position
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4. Superintendent's Report
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4.A. COVID-19
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5. Future Business
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5.A. Next Board Meeting: April 16th
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 26, 2020 at 7:30 PM - Regular | |
| Subject: |
1. Public Comment
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|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Approval of Minutes from previous Board Meeting
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Description:
Minutes from meeting held on Thursday, February 20, 2020. Please read minutes for your approval.
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| Subject: |
2.B. Monthly Financial Information
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|
| Subject: |
3. New Business
|
|
| Subject: |
3.A. Action Items:
|
|
| Subject: |
3.A.1. Consideration and possible action to extend our contract with SFE (cafeteria/food management) for 1 calendar year.
|
|
| Subject: |
3.A.2. Consideration and possible action to approve the following waivers:
-Staff Development Minutes Waiver (2,100 Minutes) |
|
| Subject: |
3.A.3. Consideration and possible action to approve the Instructional Materials Allotment and TEKS Certification, 2020-2021.
|
|
| Subject: |
3.A.4. Consideration and possible action to approve LED retrofit with Aquila.
|
|
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Description:
We will review a cash option and a finance option.
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||
| Subject: |
3.A.5. Consideration and possible action to approve the 2020-2021 District calendar.
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|
| Subject: |
3.A.6. Consideration and possible acton to move the Board Election to the November general election date.
|
|
| Subject: |
3.A.7. Consideration and possible action to approve bid by I-Ready for use in K-8 classes.
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Description:
Will use Comprehensive Grant funds if approved.
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| Subject: |
3.B. Discussion Items:
|
|
| Subject: |
3.B.1. Discussion over our current District of Innovation plan and possible additions.
|
|
| Subject: |
3.C. Personnel - May go into executive session.
|
|
| Subject: |
3.C.1. Superintendent report on resignations of at-will and contractual personnel
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Description:
Jose Salinas - Custodian
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| Subject: |
3.C.2. Coaching Position
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| Subject: |
4. Superintendent's Report
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| Subject: |
4.A. COVID-19
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| Subject: |
5. Future Business
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| Subject: |
5.A. Next Board Meeting: April 16th
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