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Meeting Agenda
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I. Call meeting to order
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II. Invocation and Pledges to Allegiance
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III. Recognitions
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IV. Public comments and/or comments related to posted board agenda items.
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V. Consent Agenda
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V.A. Review approval of minutes:
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V.A.1. Special meeting of June 2, 2020
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V.A.2. Regular meeting of May 19, 2020
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V.B. Board Amendment #9
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V.C. Consider approval of purchases over $50,000.
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V.D. Consider approval of overnight trips.
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V.E. Consider approval of Region 20 Services for 2020-2021 School Year.
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V.F. Consider approval of agreement for Medicaid Consultation and Billing.
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VI. Items of Information
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VI.A. Construction update
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VI.B. Monthly Tax Report
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VI.C. Monthly Financial Report
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VI.D. Monthly Investment Report
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VI.E. Report on Gifts & Bequests
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VI.F. Enrollment Report
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VI.G. Review Purchases Over $50,000
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VI.H. Increase in Adult Meal Price for 2020-2021 school year
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VI.I. Communications Plan Summer & Fall 2020-2021
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VI.J. Academy of Social Diversity update
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VII. Superintendent
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VII.A. Superintendent's recommendations on personnel employment, resignations, reassignments, leaves of absence, contract renewals
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VIII. Human Resources
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VIII.A. Consider approval of Missed School Days Waiver, Instructional Continuity Attestation While Closed, and Optional Flex School Day Program Attestation.
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VIII.B. Consider approval of Waiver for Remote Instruction provided to Special Education Homebound Students.
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VIII.C. Consider approval of Waiver for Remote Instruction provided to General Education Homebound Students.
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VIII.D. Consider approval of change to Board Policy DNB(LOCAL).
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VIII.E. Consider adoption of Resolution with Education Service Center Region 12 Universal Benefits Consortium Interlocal Agreement.
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VIII.F. Consider and take possible action on issues related to implementation of leave under the families First Coronavirus Act (FFCRA).
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IX. Business & Finance
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IX.A. Consider approval to waive penalty and interest on a tax account.
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IX.B. Consider approval of increasing school participation in the Community Eligibility Provision (CEP) Program.
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X. Curriculum and Instruction
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X.A. Consider approval of UTeach Blended Learning professional development.
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X.B. Consider approval of Participating in the National Math and Science Institute Grant Opportunity.
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X.C. Consider approval of additional Stipends for the summer of 2019-2020
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X.D. Consider approval for Parent Notice Requirements for Students at Risk of Failure waiver.
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X.E. Consider approval to purchase Instructional Materials for the 2020-2021 school year.
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X.F. Consider approval of New Courses for Secondary Schools for 2020-2021.
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X.G. Consider approval of Autism Program Funding.
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XI. Closed Session
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XI.A. Pursuant to Texas Government Code 551.074, discussion on personnel employment, resignations, reassignments, leaves of absence, contract renewals.
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XI.B. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to implementation of leave under the Families First Coronavirus Act (FFCRA).
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XI.C. Pursuant to Texas Government code 551.072, Deliberation Regarding Real Property.
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XII. Convene in Open Session and take appropriate action on items discussed in Closed Session.
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XIII. Other Business
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 16, 2020 at 6:00 PM - Regular meeting | |
| Subject: |
I. Call meeting to order
|
|
| Subject: |
II. Invocation and Pledges to Allegiance
|
|
| Subject: |
III. Recognitions
|
|
|
Description:
No items under this section.
|
||
| Subject: |
IV. Public comments and/or comments related to posted board agenda items.
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Review approval of minutes:
|
|
| Subject: |
V.A.1. Special meeting of June 2, 2020
|
|
| Subject: |
V.A.2. Regular meeting of May 19, 2020
|
|
| Subject: |
V.B. Board Amendment #9
|
|
| Subject: |
V.C. Consider approval of purchases over $50,000.
|
|
|
Description:
No items under this section.
|
||
| Subject: |
V.D. Consider approval of overnight trips.
|
|
|
Description:
No items under this section.
|
||
| Subject: |
V.E. Consider approval of Region 20 Services for 2020-2021 School Year.
|
|
| Subject: |
V.F. Consider approval of agreement for Medicaid Consultation and Billing.
|
|
| Subject: |
VI. Items of Information
|
|
| Subject: |
VI.A. Construction update
|
|
| Subject: |
VI.B. Monthly Tax Report
|
|
| Subject: |
VI.C. Monthly Financial Report
|
|
| Subject: |
VI.D. Monthly Investment Report
|
|
| Subject: |
VI.E. Report on Gifts & Bequests
|
|
| Subject: |
VI.F. Enrollment Report
|
|
| Subject: |
VI.G. Review Purchases Over $50,000
|
|
| Subject: |
VI.H. Increase in Adult Meal Price for 2020-2021 school year
|
|
| Subject: |
VI.I. Communications Plan Summer & Fall 2020-2021
|
|
| Subject: |
VI.J. Academy of Social Diversity update
|
|
| Subject: |
VII. Superintendent
|
|
| Subject: |
VII.A. Superintendent's recommendations on personnel employment, resignations, reassignments, leaves of absence, contract renewals
|
|
| Subject: |
VIII. Human Resources
|
|
| Subject: |
VIII.A. Consider approval of Missed School Days Waiver, Instructional Continuity Attestation While Closed, and Optional Flex School Day Program Attestation.
|
|
| Subject: |
VIII.B. Consider approval of Waiver for Remote Instruction provided to Special Education Homebound Students.
|
|
| Subject: |
VIII.C. Consider approval of Waiver for Remote Instruction provided to General Education Homebound Students.
|
|
| Subject: |
VIII.D. Consider approval of change to Board Policy DNB(LOCAL).
|
|
| Subject: |
VIII.E. Consider adoption of Resolution with Education Service Center Region 12 Universal Benefits Consortium Interlocal Agreement.
|
|
| Subject: |
VIII.F. Consider and take possible action on issues related to implementation of leave under the families First Coronavirus Act (FFCRA).
|
|
| Subject: |
IX. Business & Finance
|
|
| Subject: |
IX.A. Consider approval to waive penalty and interest on a tax account.
|
|
| Subject: |
IX.B. Consider approval of increasing school participation in the Community Eligibility Provision (CEP) Program.
|
|
| Subject: |
X. Curriculum and Instruction
|
|
| Subject: |
X.A. Consider approval of UTeach Blended Learning professional development.
|
|
| Subject: |
X.B. Consider approval of Participating in the National Math and Science Institute Grant Opportunity.
|
|
| Subject: |
X.C. Consider approval of additional Stipends for the summer of 2019-2020
|
|
| Subject: |
X.D. Consider approval for Parent Notice Requirements for Students at Risk of Failure waiver.
|
|
| Subject: |
X.E. Consider approval to purchase Instructional Materials for the 2020-2021 school year.
|
|
| Subject: |
X.F. Consider approval of New Courses for Secondary Schools for 2020-2021.
|
|
| Subject: |
X.G. Consider approval of Autism Program Funding.
|
|
| Subject: |
XI. Closed Session
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Description:
As permitted by Sections, 551.001-551.146 of the Texas Government code (the Open Meetings Law).
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||
| Subject: |
XI.A. Pursuant to Texas Government Code 551.074, discussion on personnel employment, resignations, reassignments, leaves of absence, contract renewals.
|
|
| Subject: |
XI.B. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to implementation of leave under the Families First Coronavirus Act (FFCRA).
|
|
| Subject: |
XI.C. Pursuant to Texas Government code 551.072, Deliberation Regarding Real Property.
|
|
| Subject: |
XII. Convene in Open Session and take appropriate action on items discussed in Closed Session.
|
|
| Subject: |
XIII. Other Business
|
|
| Subject: |
XIV. Adjournment
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