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Meeting Agenda
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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3. Public Comments/Audience Participation
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4. The following items are of an administrative nature. The Board of Trustees has been furnished documentation on each item, and all such items may be acted on upon by one vote without being discussed sperately unless requested by a Trustee or Superintendent
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5. Consent Agenda
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5.A. Donations
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5.B. Transfer Students
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5.C. Agenda for October 13, 2020
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5.D. Minutes of October 13, 2020
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5.E. Accounts payable for September 2020
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5.F. Karnes County 4H Extra Curricular Revised Adjunct Agreement
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5.G. Update Superintendent Information to close account at Texas Champion Bank
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6. Revenues, Expenditures and Investments
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7. Discuss and Consider Cafeteria Sound and Camera Upgrade Proposal
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8. Discuss and Consider Safety and Security Audit Review and Memorandum of Understandings
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9. Discuss and Consider Proposals for Safety and Security Grant entry system and granting Superintendent authority to move forward with contract and project.
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10. CLOSED (EXECUTIVE) SESSION: There will be a closed session pursuant to the Texas Open Meetings Act for the Board to discuss or deliberate regarding commercial or financial information received from Helena Wind ,LLC with whom the District may be commencing economic development negotiations (Texas Gov't Code, Section 551.087).
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11. Personnel:(Government Code 551.074)
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11.A. Employment
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11.B. Resignation/Retirement
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12. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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13. Principal Report
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13.A. Instructional Update
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14. Superintendent Report
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14.A. ADSY, Resilent School Program and Teacher Incentive Alottment
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14.B. Upcoming Tranings and Events
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14.C. COVID Update
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 13, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
| Subject: |
3. Public Comments/Audience Participation
|
|
| Subject: |
4. The following items are of an administrative nature. The Board of Trustees has been furnished documentation on each item, and all such items may be acted on upon by one vote without being discussed sperately unless requested by a Trustee or Superintendent
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Donations
|
|
| Subject: |
5.B. Transfer Students
|
|
| Subject: |
5.C. Agenda for October 13, 2020
|
|
| Subject: |
5.D. Minutes of October 13, 2020
|
|
| Subject: |
5.E. Accounts payable for September 2020
|
|
| Subject: |
5.F. Karnes County 4H Extra Curricular Revised Adjunct Agreement
|
|
| Subject: |
5.G. Update Superintendent Information to close account at Texas Champion Bank
|
|
| Subject: |
6. Revenues, Expenditures and Investments
|
|
| Presenter: |
Mrs. Hartmann
|
|
| Subject: |
7. Discuss and Consider Cafeteria Sound and Camera Upgrade Proposal
|
|
| Subject: |
8. Discuss and Consider Safety and Security Audit Review and Memorandum of Understandings
|
|
| Subject: |
9. Discuss and Consider Proposals for Safety and Security Grant entry system and granting Superintendent authority to move forward with contract and project.
|
|
| Subject: |
10. CLOSED (EXECUTIVE) SESSION: There will be a closed session pursuant to the Texas Open Meetings Act for the Board to discuss or deliberate regarding commercial or financial information received from Helena Wind ,LLC with whom the District may be commencing economic development negotiations (Texas Gov't Code, Section 551.087).
|
|
| Subject: |
11. Personnel:(Government Code 551.074)
|
|
| Subject: |
11.A. Employment
|
|
| Subject: |
11.B. Resignation/Retirement
|
|
| Subject: |
12. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
| Subject: |
13. Principal Report
|
|
| Subject: |
13.A. Instructional Update
|
|
| Subject: |
14. Superintendent Report
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|
| Presenter: |
Mrs. Hartmann
|
|
| Subject: |
14.A. ADSY, Resilent School Program and Teacher Incentive Alottment
|
|
| Presenter: |
Mrs. Hartmann
|
|
| Subject: |
14.B. Upcoming Tranings and Events
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|
| Presenter: |
Mrs. Hartmann
|
|
| Subject: |
14.C. COVID Update
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|
| Subject: |
15. Adjourn
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