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Meeting Agenda
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1. Call to Order
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1.A. Roll Call & Declaration of Quorum
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1.B. Invocation
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1.C. Pledge of Allegiance
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1.D. Open Forum
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2. Information and Discussion Items
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2.A. Discussion of informal administrative reports:
Principal reports Athletic director reports |
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2.A.1. Superintendent's report on school operations & activities
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2.A.1.a. Finance
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2.A.1.a.1. Preliminary budget and tax rate
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2.A.1.b. Buildings & Grounds
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2.A.1.b.1. Construction update
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2.A.1.c. Operations
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2.A.1.d. 3rd Quarter Investments
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3. Consent Agenda Items.
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3.A. Approve minutes of May 28, 2020
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3.B. Approve completion of cybersecurity training program.
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3.C. Review Investment policy
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4. Action items
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4.A. Reorganize the Board by electing:
President Vice President Secretary |
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4.B. Discuss and approve as necessary 2020-2021 Student Code of Conduct.
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4.C. Discuss and approve as necessary Digital Learning Program.
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4.D. Discuss and approve as necessary revised 2020-2021 calendar.
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4.E. Discuss and approve as necessary delegating to superintendent authority to hire professional staff during summer schedule.
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5. Executive Session in accordance with Texas Open Meetings Act.
551.071 Consultations with attorney 551.073 Prospective gift donation 551.074 Personnel matters 551.076 Deliberation regarding security devices 551-082 School children; school district employees; disciplinary matters or complaint 551.0821 School Board: Personally identifiable information about public school student. 551.084 Investigation; exclusion of witness from hearing. |
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6. Reconvene Open Session for any action relative to discussion during Closed Session.
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7. Board Members Special Reports
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 25, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Roll Call & Declaration of Quorum
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
1.C. Pledge of Allegiance
|
|
| Subject: |
1.D. Open Forum
|
|
| Subject: |
2. Information and Discussion Items
|
|
| Subject: |
2.A. Discussion of informal administrative reports:
Principal reports Athletic director reports |
|
| Subject: |
2.A.1. Superintendent's report on school operations & activities
|
|
| Subject: |
2.A.1.a. Finance
|
|
| Subject: |
2.A.1.a.1. Preliminary budget and tax rate
|
|
| Subject: |
2.A.1.b. Buildings & Grounds
|
|
| Subject: |
2.A.1.b.1. Construction update
|
|
| Subject: |
2.A.1.c. Operations
|
|
| Subject: |
2.A.1.d. 3rd Quarter Investments
|
|
| Subject: |
3. Consent Agenda Items.
|
|
| Subject: |
3.A. Approve minutes of May 28, 2020
|
|
| Subject: |
3.B. Approve completion of cybersecurity training program.
|
|
| Subject: |
3.C. Review Investment policy
|
|
| Subject: |
4. Action items
|
|
| Subject: |
4.A. Reorganize the Board by electing:
President Vice President Secretary |
|
| Subject: |
4.B. Discuss and approve as necessary 2020-2021 Student Code of Conduct.
|
|
| Subject: |
4.C. Discuss and approve as necessary Digital Learning Program.
|
|
| Subject: |
4.D. Discuss and approve as necessary revised 2020-2021 calendar.
|
|
| Subject: |
4.E. Discuss and approve as necessary delegating to superintendent authority to hire professional staff during summer schedule.
|
|
| Subject: |
5. Executive Session in accordance with Texas Open Meetings Act.
551.071 Consultations with attorney 551.073 Prospective gift donation 551.074 Personnel matters 551.076 Deliberation regarding security devices 551-082 School children; school district employees; disciplinary matters or complaint 551.0821 School Board: Personally identifiable information about public school student. 551.084 Investigation; exclusion of witness from hearing. |
|
| Subject: |
6. Reconvene Open Session for any action relative to discussion during Closed Session.
|
|
| Subject: |
7. Board Members Special Reports
|
|
| Subject: |
8. Adjourn
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|